Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
AP01 |
Appointment of Mr Nick Sanders as a director on 1 October 2024
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher John Nash on 15 August 2024
|
|
|
08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr per Markus Holm on 18 December 2023
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Raimondo Giavi as a director on 28 March 2024
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2023
|
|
|
10 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Seokjoo Kang as a director on 30 October 2023
|
|
|
30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2023.
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mr Andreas Laane as a director on 10 October 2023
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher John Nash on 14 September 2023
|
|
|
02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Mr per Markus Holm as a director on 1 January 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Jack Byron Boyer as a director on 20 December 2022
|
|
|
23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Henri Kaar as a director on 5 December 2022
|
|
|
09 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 26/07/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 May 2022 |
RP04AP01 |
Second filing for the appointment of Dr John Joseph Traynor as a director
|
|