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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06 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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02 Jun 2025 |
CS01 |
Confirmation statement made on 20 May 2025 with no updates
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07 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2025
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05 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Re: £15,375.16325 standing to the credit of the company's share premium account be and hereby capitalised and appropriated as capital to the holders of ordinary shares whose name is on register at 6PM on 10.02.2025.directors are hereby authorised to apply such sum in paying up in full 308652323 A2 preference shares of £0.00005 each ("A2 preference shares") in the capital of the company.directors be and are generally and unconditionally authorised to allot and issue such new A2 preference shares at the rate of 1 A2 preference share per 1 ordinary share. A2 preference shares haveing rights and restrictions as per articles 20/02/2025
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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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05 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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05 Mar 2025 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
AP01 |
Appointment of Mr Edouard Etienvre as a director on 23 June 2024
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr David Nelson Bullion as a director on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Malcolm David Graham-Wood as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of James Parsons as a director on 3 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Marco Fumagalli as a director on 13 May 2024
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07 May 2024 |
MR01 |
Registration of charge 052392850009, created on 22 April 2024
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalised and appropriated as capital £10,430.42455 standing to the credit of the company's share premium account 04/03/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
AP01 |
Appointment of Mr Jean-Michel Doublet as a director on 21 November 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Stephen James Birrell as a director on 24 October 2023
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19 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Mr Marco Fumagalli as a director on 22 December 2022
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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