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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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr. Johannes Quant on 30 January 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr. Johannes Quant on 30 January 2024
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16 Apr 2024 |
CH03 |
Secretary's details changed for Mr. Johannes Quant on 30 January 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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21 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2024 |
PSC07 |
Cessation of Kennet Vi Master Holdco S.À R.L as a person with significant control on 30 January 2024
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21 Feb 2024 |
PSC07 |
Cessation of Federated Hermes Gpe Innovation Fund Ii (Direct) Scsp as a person with significant control on 30 January 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: new class of share be created / the allotment of ordinary shares of £0.01 each on various dates which were made without prior authority, and certain of which were made without reference to section 561 of the companies act 2006 or any other pre-emption rights are ratified, confirmed and approved 30/01/2024
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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14 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Feb 2024 |
PSC07 |
Cessation of Johannes Quant as a person with significant control on 30 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Richard Jonathan Newton as a director on 30 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Richard George Hoptroff as a director on 30 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Fergus John Ashe as a director on 30 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Cillian Hilliard as a director on 30 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Fidel Manolopoulos as a director on 30 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Joseph Staples as a director on 30 January 2024
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09 Feb 2024 |
PSC03 |
Notification of Federated Hermes Gpe Innovation Fund Ii (Direct) Scsp as a person with significant control on 30 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Michael Stafford Elias as a director on 30 January 2024
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