Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2026 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Oct 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
|
|
|
11 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2025
|
|
|
05 Sep 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
03 Sep 2025 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2025 |
CS01 |
Confirmation statement made on 22 July 2025 with updates
|
|
|
11 Jun 2025 |
AP01 |
Appointment of Mr Daniel Russell Townsend as a director on 11 June 2025
|
|
|
24 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2025
|
|
|
15 Apr 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2025 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2025 |
AP01 |
Appointment of Mr Andrew Cramer as a director on 2 April 2025
|
|
|
25 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2025
|
|
|
25 Mar 2025 |
SH08 |
Change of share class name or designation
|
|
|
17 Mar 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
Usd 157,349,319.51 be capitalised / bonus issue of shares 11/03/2025
|
|
|
23 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
04 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
|
|
|
27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2024
|
|
|
23 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2024.
|
|
|
25 Sep 2024 |
CH01 |
Director's details changed for Mr Andrea Radrizzani on 24 September 2024
|
|
|
24 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
|
|
|
05 Aug 2024 |
MR04 |
Satisfaction of charge 063242780008 in full
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
|
|