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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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03 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
TM01 |
Termination of appointment of Maxim Chmyshuk as a director on 15 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Harm Bartholomeus Tegelaars as a director on 15 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Philipp Peter Roesch-Schlanderer as a director on 15 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Patrick Sven Meininger as a director on 15 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Vitruvius Ventures Limited as a director on 8 March 2024
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21 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024
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13 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2022 |
AP02 |
Appointment of Vitruvius Ventures Limited as a director on 12 May 2022
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14 Jul 2022 |
AP01 |
Appointment of Neil Richard Harmsworth as a director on 12 May 2022
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14 Jul 2022 |
AP01 |
Appointment of John James Ward as a director on 12 May 2022
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30 May 2022 |
PSC08 |
Notification of a person with significant control statement
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25 May 2022 |
PSC07 |
Cessation of William Edward Paul Davidson as a person with significant control on 12 May 2022
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25 May 2022 |
PSC07 |
Cessation of Harm Bartholomeus Tegelaars as a person with significant control on 12 May 2022
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