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Company number 14060842

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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)
12 Oct 2024	PSC04	Change of details for Mr Federico Pacilli as a person with significant control on 18 March 2024	View PDF Change of details for Mr Federico Pacilli as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	PSC04	Change of details for Mr Federico Pacilli as a person with significant control on 18 March 2024	View PDF Change of details for Mr Federico Pacilli as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Oct 2024	PSC04	Change of details for Mr Federico Pacilli as a person with significant control on 18 March 2024	View PDF Change of details for Mr Federico Pacilli as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 150,158.1153	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 150,158.1153 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 158.1153	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 158.1153 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 135.8832	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 135.8832 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AP01	Appointment of Mr Andrea Titubante as a director on 23 August 2023	View PDF Appointment of Mr Andrea Titubante as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 125.9776	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 125.9776 - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AD01	Registered office address changed from PO Box 57 57 Rathbone Place Rathbone Place London W1T 1JU England to 57 Rathbone Place London W1T 1JU on 8 November 2022	View PDF Registered office address changed from PO Box 57 57 Rathbone Place Rathbone Place London W1T 1JU England to 57 Rathbone Place London W1T 1JU on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD01	Registered office address changed from 17 Carlisle Street London W1D 3BU England to PO Box 57 57 Rathbone Place Rathbone Place London W1T 1JU on 8 November 2022	View PDF Registered office address changed from 17 Carlisle Street London W1D 3BU England to PO Box 57 57 Rathbone Place Rathbone Place London W1T 1JU on 8 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 109.1686	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 109.1686 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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