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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29 Aug 2017 |
SH02 |
Sub-division of shares on 9 August 2017
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29 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2017
- GBP 2,050.818
- USD 2,649.553
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29 Aug 2017 |
SH08 |
Change of share class name or designation
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17 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
- GBP 2,050.818
- USD 2,412.180
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17 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2017
- USD 2,412.180
- GBP 2,031.634
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11 Aug 2017 |
MR04 |
Satisfaction of charge SC3337970008 in full
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11 Aug 2017 |
MR04 |
Satisfaction of charge SC3337970010 in full
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10 Aug 2017 |
TM01 |
Termination of appointment of Marc Frans Julia Moens as a director on 9 August 2017
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10 Aug 2017 |
TM01 |
Termination of appointment of Alan Resnikoff as a director on 9 August 2017
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10 Aug 2017 |
TM01 |
Termination of appointment of Lesley Eccles as a director on 9 August 2017
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10 Aug 2017 |
TM01 |
Termination of appointment of Richard Cordella as a director on 9 August 2017
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10 Aug 2017 |
TM01 |
Termination of appointment of Tom Gordon Griffiths as a director on 9 August 2017
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction termination arrangements 06/07/2017
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19 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2017
- USD 2,412.180
- GBP 2,030.601
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19 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
- GBP 2,030.601
- USD 2,411.902
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12 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2017
- GBP 2,025.586
- USD 2,384.852
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22 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2017
- GBP 2,029.134
- USD 2,411.902
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13 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2017
- GBP 2,029.134
- USD 2,411.624
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13 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2017
- USD 2,385.408
- GBP 2,029.134
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15 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2017
- USD 2,385.408
- GBP 2,028.600
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15 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2017
- USD 2,385.130
- GBP 2,028.600
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21 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2017
- USD 2,385.130
- GBP 2,025.586
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30 Mar 2017 |
AA01 |
Current accounting period shortened from 30 June 2016 to 31 December 2015
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22 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2017
- GBP 2,024.452
- USD 2,384.852
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