Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 May 2024 |
TM01 |
Termination of appointment of Jeffrey Halliwell as a director on 21 May 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
09 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
|
|
|
02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
02 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2022
|
|
|
01 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Feb 2023 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 45 Gresham Street London EC2V 7BG on 3 February 2023
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Jeffrey Halliwell as a director on 1 September 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Rasih Ozturkmen as a director on 9 September 2022
|
|
|
08 Sep 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 06/12/2022 as it was factually inaccurate or was derived from something factually inaccurate
|
|
|
08 Sep 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 06/12/2022 as it was factually inaccurate or was derived from something factually inaccurate
|
|
|
07 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Cristián Ignacio Moreno Assadi as a director on 30 August 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Cristóbal Ignacio Silberberg Cargill as a director on 30 August 2022
|
|
|
06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2023
|
|
|
06 Sep 2022 |
ANNOTATION |
Rectified The AP01 (Jeffrey Halliwell terminated appointment) was removed from the public register on 06/12/2022 as it was factually inaccurate or was derived from something factually inaccurate
|
|