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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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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08 Sep 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters Floor 33, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 8 September 2023
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2023
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2023
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/2023
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21 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2023 |
PSC07 |
Cessation of Abraham Müller as a person with significant control on 12 May 2023
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21 Jun 2023 |
PSC07 |
Cessation of Christopher Kahler as a person with significant control on 12 May 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/2023.
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
PSC04 |
Change of details for Mr Abraham Müller as a person with significant control on 7 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Kahler as a person with significant control on 7 February 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/2023.
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters Llp Floor 33, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Taylor Vinters Floor 33, Tower 42 25 Old Broad Street London EC2N 1HQ on 18 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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24 Aug 2022 |
AP01 |
Appointment of Hanna Celina Teyssandier as a director on 24 August 2022
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14 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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