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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19 May 2026 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2026
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15 May 2026 |
RP01SH01 |
Replacement filing of SH01 - 05/08/25 Statement of Capital gbp 12.662252
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04 Apr 2026 |
MA |
Memorandum and Articles of Association
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04 Apr 2026 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: disapplication of article 5 13/03/2026
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2026 |
MR04 |
Satisfaction of charge 077989250001 in full
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26 Mar 2026 |
MR04 |
Satisfaction of charge 077989250002 in full
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26 Mar 2026 |
MR04 |
Satisfaction of charge 077989250003 in full
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06 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2026
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04 Feb 2026 |
AP01 |
Appointment of Joost Holleman as a director on 8 January 2026
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02 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2026
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26 Jan 2026 |
MA |
Memorandum and Articles of Association
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26 Jan 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2026 |
TM01 |
Termination of appointment of Monish Suri as a director on 8 January 2026
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18 Dec 2025 |
CS01 |
Confirmation statement made on 23 October 2025 with updates
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10 Dec 2025 |
SH08 |
Change of share class name or designation
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10 Dec 2025 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2025
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09 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2025
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18 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2025
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ANNOTATION
Replaced a replacement SH01 was registered on 15/05/2026.
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25 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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13 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2025
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13 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2025
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19 Feb 2025 |
MR01 |
Registration of charge 077989250020, created on 12 February 2025
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19 Feb 2025 |
MR01 |
Registration of charge 077989250021, created on 12 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Petrus Bartholomeus Ludovicus Maria Welten as a director on 31 January 2025
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