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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05 Apr 2024 |
SH19 |
Statement of capital on 5 April 2024
- GBP 3,231,218.0294
- USD 68,168,149
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05 Apr 2024 |
SH20 |
Statement by Directors
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05 Apr 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/03/2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
- GBP 3,231,218.0294
- USD 68,168,149
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
- GBP 3,231,218.0294
- USD 64,155,303
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15 Feb 2024 |
MR01 |
Registration of charge 062497990042, created on 15 February 2024
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13 Dec 2023 |
MR04 |
Satisfaction of charge 062497990034 in full
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13 Dec 2023 |
MR04 |
Satisfaction of charge 062497990030 in full
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13 Dec 2023 |
MR04 |
Satisfaction of charge 062497990032 in full
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13 Dec 2023 |
MR04 |
Satisfaction of charge 062497990022 in full
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13 Dec 2023 |
MR04 |
Satisfaction of charge 062497990031 in full
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13 Dec 2023 |
MR04 |
Satisfaction of charge 062497990018 in full
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13 Dec 2023 |
MR04 |
Satisfaction of charge 062497990028 in full
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13 Dec 2023 |
MR04 |
Satisfaction of charge 062497990033 in full
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
- GBP 3,229,507.2897
- USD 64,155,303
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
- GBP 3,228,459.5198
- USD 64,155,303
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29 Nov 2023 |
AP01 |
Appointment of Alison Greenup as a director on 24 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Barnaby Douglas Rugge-Price as a director on 24 November 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of José Manuel González Pérez as a director on 1 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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27 Sep 2023 |
MR01 |
Registration of charge 062497990041, created on 20 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 062497990040, created on 20 September 2023
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03 Aug 2023 |
MR01 |
Registration of charge 062497990039, created on 27 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 062497990038, created on 26 July 2023
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