Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Oct 2023 |
PSC07 |
Cessation of Midcap Invest 1 Mf S.À R.L. as a person with significant control on 6 May 2021
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03 Oct 2023 |
PSC07 |
Cessation of Midcap Invest Uk 1 Midco Limited as a person with significant control on 6 May 2021
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21 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Martin David Coen as a director on 20 February 2023
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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27 Apr 2022 |
PSC02 |
Notification of Midcap Invest 1 Mf S.À R.L. as a person with significant control on 6 May 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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12 Jun 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to 5th Floor (C/O Opus 2) New Street Square London EC4A 3BF on 13 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Sacha Oshry as a director on 6 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Martin David Coen as a director on 6 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Oliver Ian David Clark as a director on 6 May 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-08
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