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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
PSC01 |
Notification of Justin Richard Pike as a person with significant control on 15 August 2024
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19 Sep 2024 |
PSC07 |
Cessation of Mouro Capital I Lp as a person with significant control on 15 August 2024
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19 Sep 2024 |
PSC07 |
Cessation of Anthemis Baloise Strategic Ventures Llp as a person with significant control on 15 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to 20 Wenlock Road London N1 7GU on 11 July 2024
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06 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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03 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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03 May 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
AP01 |
Appointment of Mr Manuel Silva Martinez as a director on 5 April 2024
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23 Apr 2024 |
PSC02 |
Notification of Anthemis Baloise Strategic Ventures Llp as a person with significant control on 5 April 2024
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23 Apr 2024 |
PSC02 |
Notification of Mouro Capital I Lp as a person with significant control on 5 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Justin Richard Pike as a person with significant control on 5 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Dorian Cussen as a person with significant control on 5 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
SH02 |
Sub-division of shares on 19 March 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 19/03/2024
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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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13 Apr 2024 |
SH08 |
Change of share class name or designation
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20 Mar 2024 |
AP01 |
Appointment of Mr Michael Donovan as a director on 19 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of David Watts as a person with significant control on 18 January 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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28 Dec 2023 |
TM01 |
Termination of appointment of Dorian Cussen as a director on 28 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of David Watts as a director on 27 December 2023
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