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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 08/07/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Julian Berbom Castelli as a director on 20 September 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Michael Paul De La Torre as a director on 20 September 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Edward Thomas Uswin Molyneux as a director on 20 September 2023
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jun 2023 |
MR01 |
Registration of charge SC3338230001, created on 20 June 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Martijn Christian Kleibergen as a director on 19 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Alexander Peter Wilson as a director on 19 April 2023
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24 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2023
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24 Feb 2023 |
SH03 |
Purchase of own shares.
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Purchase of growth shares /allotment of growth shares 03/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 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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21 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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