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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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09 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2023
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09 May 2023 |
PSC08 |
Notification of a person with significant control statement
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09 May 2023 |
PSC07 |
Cessation of Mk Sonder Tech Ltd as a person with significant control on 7 April 2023
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09 May 2023 |
PSC01 |
Notification of Mariano Alejandro Kostelec as a person with significant control on 10 April 2021
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19 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
AP01 |
Appointment of Diogo Santos as a director on 7 December 2022
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09 Feb 2023 |
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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06 Feb 2023 |
TM01 |
Termination of appointment of Cameron Hardy Mclain as a director on 7 December 2022
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08 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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09 Nov 2022 |
PSC02 |
Notification of Mk Sonder Tech Ltd as a person with significant control on 29 April 2021
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09 Nov 2022 |
PSC07 |
Cessation of Mariano Alejandro Kostelec as a person with significant control on 24 April 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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12 May 2022 |
SH03 |
Purchase of own shares.
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22 Apr 2022 |
PSC04 |
Change of details for Mariano Alejandro Kostelec as a person with significant control on 8 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mariano Alejandro Kostelec on 8 April 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2022
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30 Nov 2021 |
AP01 |
Appointment of Mr Amer Bhatti as a director on 29 November 2021
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