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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11 Nov 2024 |
MR01 |
Registration of charge 148258230012, created on 8 November 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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19 Aug 2024 |
MR01 |
Registration of charge 148258230011, created on 16 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge 148258230009, created on 30 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 148258230010, created on 30 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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15 Mar 2024 |
MR01 |
Registration of charge 148258230008, created on 12 March 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Dr Valerio De Rossi on 30 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Joseph Amudi Lumban Tobing on 8 January 2024
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2023 |
MR01 |
Registration of charge 148258230006, created on 13 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 148258230007, created on 13 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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09 Nov 2023 |
MR04 |
Satisfaction of charge 148258230001 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 148258230002 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 148258230003 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 148258230004 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 148258230005 in full
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 148258230001, created on 31 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 148258230002, created on 31 August 2023
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