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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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 18/07/2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Patrick Döring as a director on 1 June 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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01 May 2023 |
SH02 |
Sub-division of shares on 17 April 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2023
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25 Apr 2023 |
SH03 |
Purchase of own shares.
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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15 Dec 2022 |
AP03 |
Appointment of Mr Matthew Justin Lorimer as a secretary on 13 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 14th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom to Pinnacle House a1 Barnet Way Borehamwood WD6 2XX on 15 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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08 Nov 2022 |
SH08 |
Change of share class name or designation
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Randy Termeer as a director on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Lubomira Rochet as a director on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Sonja Rottiers as a director on 30 June 2022
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