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)
|
|
12 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2024
|
|
|
12 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2024
|
|
|
10 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
|
|
|
10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
|
|
|
10 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
|
|
|
10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
|
|
|
07 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/02/2025.
|
|
|
20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/02/2025.
|
|
|
19 Jun 2024 |
AP04 |
Appointment of Mh Secretaries Limited as a secretary on 27 May 2024
|
|
|
19 Jun 2024 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 80 Cheapside London EC2V 6EE on 19 June 2024
|
|
|
05 Jun 2024 |
CH01 |
Director's details changed for Nicolas Szekasy on 5 June 2024
|
|
|
17 May 2024 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 May 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Caio Vinicius Mayoli Bolognesi as a director on 25 January 2024
|
|
|
14 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Nicolas Szekasy as a director on 29 December 2023
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
|
|
|
18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|