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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19 Dec 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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01 Nov 2024 |
TM01 |
Termination of appointment of Eli Chahin as a director on 31 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Konstantin Stoyanov as a director on 1 November 2024
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10 Oct 2024 |
AP01 |
Appointment of Karl Oskar Nilner as a director on 3 October 2024
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09 Oct 2024 |
MAR |
Re-registration of Memorandum and Articles
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09 Oct 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Oct 2024 |
RR02 |
Re-registration from a public company to a private limited company
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09 Oct 2024 |
AP01 |
Appointment of Markus Franciscus Antonius Vermeulen as a director on 22 July 2024
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
SH02 |
Sub-division of shares on 5 April 2024
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10 Jun 2024 |
SH08 |
Change of share class name or designation
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03 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 03/06/2024
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various subdivision of shares 14/03/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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24 Nov 2023 |
AD04 |
Register(s) moved to registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ
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31 Mar 2023 |
AUD |
Auditor's resignation
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Dec 2022 |
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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18 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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