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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26 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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01 Aug 2024 |
TM01 |
Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Duncan Holland as a director on 31 July 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 21 June 2024
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05 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
- GBP 1,015,004
- USD 15,000,000
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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13 Jul 2023 |
TM01 |
Termination of appointment of Mark Francis Corrigan as a director on 24 May 2023
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29 Jun 2023 |
MR01 |
Registration of charge SC1894190010, created on 19 June 2023
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07 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2022
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20 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2023 |
AP01 |
Appointment of Mark Francis Corrigan as a director on 24 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge SC1894190009, created on 26 October 2022
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30 Sep 2022 |
RP04SH01 |
Second filed SH01 - 19/08/22 Statement of Capital gbp 1015004 19/08/22 Statement of Capital usd 9869999
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30 Sep 2022 |
RP04SH01 |
Second filed SH01 - 19/08/22 Statement of Capital gbp 1015004 19/08/22 Statement of Capital usd 9869999
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29 Sep 2022 |
SH08 |
Change of share class name or designation
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28 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2023
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
MR01 |
Registration of charge SC1894190007, created on 19 August 2022
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07 Sep 2022 |
MR01 |
Registration of charge SC1894190008, created on 19 August 2022
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06 Sep 2022 |
MR01 |
Registration of charge SC1894190004, created on 19 August 2022
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06 Sep 2022 |
MR01 |
Registration of charge SC1894190005, created on 19 August 2022
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06 Sep 2022 |
MR01 |
Registration of charge SC1894190006, created on 19 August 2022
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
- GBP 1,015,004
- USD 9,869,999
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 30/09/2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by another second filing on 30/09/2022
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