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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10 Feb 2025 |
SH08 |
Change of share class name or designation
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05 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors agree to rights 02/05/2024
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RES12 ‐
Resolution of varying share rights or name
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2025 |
MA |
Memorandum and Articles of Association
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Christian Wounlund on 28 October 2024
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28 Oct 2024 |
PSC05 |
Change of details for Bv Alpha Systems Limited as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Napa Oy as a person with significant control on 28 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Charalampos Zografakis, as a director on 8 October 2024
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/10/24.
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19 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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21 May 2024 |
AP01 |
Appointment of Mr Mikko Juhani Kuosa as a director on 8 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Frits Van Kempen as a director on 8 May 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 107 Cheapside London EC2V 6DN England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2 February 2024
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Christian Wounlund on 23 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE England to 107 Cheapside London EC2V 6DN on 23 October 2023
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23 Oct 2023 |
AP03 |
Appointment of Mrs Charlotte Mcknight as a secretary on 23 October 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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