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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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to make off-market purchases 24/05/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jun 2022 |
AP01 |
Appointment of Joerg Jung as a director on 26 May 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Ash Tree House, Norman Court, Ashby-De-La-Zouch LE65 2UZ on 7 June 2022
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07 Jun 2022 |
SH19 |
Statement of capital on 7 June 2022
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07 Jun 2022 |
SH20 |
Statement by Directors
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jun 2022 |
CAP-SS |
Solvency Statement dated 24/05/22
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06 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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03 May 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 20 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of David Tombre as a director on 20 April 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Luca Velussi as a director on 4 February 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Jeff Hughes as a director on 30 November 2021
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28 Jan 2022 |
AP01 |
Appointment of Jeff Hughes as a director on 30 November 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
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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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Steve Martin Mankoff as a director on 30 November 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Stefan Alexander Dandl as a director on 30 November 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Naveen Wadhera as a director on 30 November 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Gary Michel as a director on 30 November 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr David Tombre as a director on 30 November 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr David England as a director on 30 November 2021
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