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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28 Nov 2024 |
AP01 |
Appointment of Mr Alexander Christian Ansgar Link as a director on 13 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Hansjoerg Plaggemars as a director on 13 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Dr Michael Jason Wasserman as a director on 13 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Joseph Fernandez as a director on 13 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Maria Del Pilar De La Huerta as a director on 13 November 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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16 Sep 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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RES13 ‐
Re: recieve and adopt the financial statements together with the reports of the directors and of the auditors thereon. / re: re-appointment of auditors / re: authorise the directors to determine the remuneration of the auditors / re: re-election of directors 28/06/2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint auditors/ directors authority / re-elect director 14/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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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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10 Sep 2024 |
AP01 |
Appointment of Amy Jo Walker as a director on 5 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Hansjoerg Plaggemars as a director on 28 June 2024
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23 Aug 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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RES13 ‐
Company business/re-election of directors 09/06/2022
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business / elect directors 30/06/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jul 2021 |
SECV01 |
Conversion to Public Limited Company
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