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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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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02 Oct 2024 |
PSC04 |
Change of details for Mr Peter John Anthony Clifford as a person with significant control on 19 September 2024
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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 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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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 19 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Mehul Botadra as a director on 19 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Jan Lynn-Matern as a director on 19 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Carsten Zimmermann as a director on 19 September 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Disapplication of provision set out in article 25(1) of the companys articles of association 24/06/2024
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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02 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided/article 11(2) disapplied in connection with proposed sub-division. 08/04/2024
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12 Apr 2024 |
SH02 |
Sub-division of shares on 8 April 2024
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11 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2022
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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25 Feb 2024 |
AD01 |
Registered office address changed from Elm Cottage Woolstone Faringdon SN7 7QL England to 71 Queen Victoria Street London EC4V 4BE on 25 February 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2024.
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