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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10 Dec 2024 |
TM01 |
Termination of appointment of Alan Michael Raymond as a director on 4 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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26 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Andreas Weymann as a director
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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02 Jun 2023 |
AP01 |
Appointment of Mr Andreas Weymann as a director on 22 May 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 26/09/2023
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26 May 2023 |
AP01 |
Appointment of Mr Alan Michael Raymond as a director on 23 May 2023
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17 Apr 2023 |
AP01 |
Appointment of Magaret Pax as a director on 6 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Berent Wallendahl as a director on 30 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Gregg Stephen Sando as a director on 30 March 2023
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18 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
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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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
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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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CH01 |
Director's details changed for Director Gregg Stephen Sando on 12 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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