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)
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|
|
25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
|
|
|
20 May 2022 |
AP01 |
Appointment of Ms Jurgita Kirvaitienė as a director on 17 May 2022
|
|
|
28 Sep 2021 |
SH19 |
Statement of capital on 28 September 2021
|
|
|
28 Sep 2021 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
28 Sep 2021 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
|
|
|
14 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2021 |
SH02 |
Statement of capital on 5 July 2021
|
|
|
05 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
|
|
|
15 Jul 2021 |
CH01 |
Director's details changed
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Justinas Šimkus on 12 July 2021
|
|
|
13 Jul 2021 |
PSC07 |
Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 26 April 2021
|
|
|
13 Jul 2021 |
CH01 |
Director's details changed for Simonas Orkinas on 12 July 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr. Trevor Nigel Mather on 21 June 2021
|
|
|
21 Jun 2021 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 21 June 2021
|
|
|
17 Jun 2021 |
MR01 |
Registration of charge 133575980001, created on 11 June 2021
|
|
|
08 Jun 2021 |
CH03 |
Secretary's details changed for Miglė Pranaitytė on 2 June 2021
|
|
|
07 Jun 2021 |
AP03 |
Appointment of Miglė Pranaitytė as a secretary on 2 June 2021
|
|
|
07 Jun 2021 |
TM02 |
Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2 June 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Simonas Orkinas as a director on 2 June 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Kristel Volver as a director on 2 June 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Lina Mačienė as a director on 2 June 2021
|
|