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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10 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subscription letter and the deed of adherence 15/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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01 Aug 2024 |
AP01 |
Appointment of Mr Philip Jan Van Sandwijk as a director on 16 July 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2024 |
PSC04 |
Change of details for Mr Thomas Benski as a person with significant control on 7 June 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
AP01 |
Appointment of Charles Samuel Dorfman as a director on 7 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Magnus Anders Henrik Rausing as a director on 7 June 2024
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10 Apr 2024 |
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 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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22 Mar 2024 |
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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03 Feb 2024 |
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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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1000 ordinary shares £0.01 each into 100000 ordinary shares of £0.0001 each 06/12/2023
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RES12 ‐
Resolution of varying share rights or name
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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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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
SH02 |
Sub-division of shares on 6 December 2023
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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