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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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19 Jun 2024 |
AP04 |
Appointment of Mh Secretaries Limited as a secretary on 27 May 2024
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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
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05 Jun 2024 |
CH01 |
Director's details changed for Nicolas Szekasy on 5 June 2024
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17 May 2024 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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26 Jan 2024 |
AP01 |
Appointment of Caio Vinicius Mayoli Bolognesi as a director on 25 January 2024
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Nicolas Szekasy as a director on 29 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jul 2023 |
SH08 |
Change of share class name or designation
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 04/11/2021
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