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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Christian Solberg as a director on 8 November 2024
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Moritz Sitte as a director on 14 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Paul Simmons as a director on 14 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Duncan John Penny as a director on 14 October 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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11 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2024
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05 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This is a second filing of a form SH03 registered 6/8/24
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03 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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28 Aug 2024 |
SH03 |
Purchase of own shares.
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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06 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2024
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06 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 11/09/2024.
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06 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification a second filing of this form was registered on 5/9/24
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28 Jun 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to The Thames Suite 133 Creek Road Greenwich London SE8 3BU on 28 June 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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10 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2024
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10 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2024
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