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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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Stephen Paul Rose as a director on 1 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Christopher S Quire as a director on 1 January 2022
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Nikhil Jhangiani on 10 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Joaquin Fernandez-Silva as a director on 7 June 2021
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21 May 2021 |
TM01 |
Termination of appointment of Benjamin Stanzl as a director on 21 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Benjamin Stanzl on 17 May 2021
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Benjamin Stanzl as a director on 30 October 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Harlan Ullman as a director on 30 June 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
AP01 |
Appointment of Mr Michael Westcott as a director on 27 February 2020
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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