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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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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08 Jan 2023 |
SH08 |
Change of share class name or designation
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08 Jan 2023 |
SH02 |
Consolidation of shares on 21 December 2022
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29 Dec 2022 |
SH14 |
Redenomination of shares. Statement of capital 21 December 2022
- USD 22,352.683980
- GBP 50,400.141822
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30 Jun 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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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Daniel Arthur Hallgarten as a director on 29 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Robert Mark Pickering as a director on 13 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Konstantin Nikolaus Hans Graf Von Schweinitz as a director on 7 September 2021
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23 Jul 2021 |
AP01 |
Appointment of Mrs Sarah Lucy Ing as a director on 22 July 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Henry David Penrose Richards as a director on 30 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Diane Elizabeth Moore as a director on 21 June 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pripor resolution realing to the redenomination ofv the shares the nominal capital of the company be and is hereby converted from vus dollar to poundstirling 10/05/2021
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24 May 2021 |
SH14 |
Redenomination of shares. Statement of capital 10 May 2021
- USD 22,732.869555
- GBP 50,044.70556
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 May 2021 |
MAR |
Re-registration of Memorandum and Articles
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24 May 2021 |
BS |
Balance Sheet
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24 May 2021 |
AUDR |
Auditor's report
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24 May 2021 |
AUDS |
Auditor's statement
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24 May 2021 |
CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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