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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03 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
AP01 |
Appointment of Mr Kevin Jan Konig as a director on 10 July 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.11.2022.
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20 Jul 2022 |
MR04 |
Satisfaction of charge 033811150001 in full
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
TM01 |
Termination of appointment of Andreas Schaer as a director on 31 January 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Andreas Schar on 16 September 2021
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
AP01 |
Appointment of Mr Andreas Schar as a director on 17 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Urs Feldmann as a director on 17 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Markus Graf as a director on 17 May 2021
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25 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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23 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2020
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23 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2020
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