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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25 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
- USD 851.04490
- EUR 99.17898
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
- USD 851.01207
- EUR 99.17898
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
- EUR 99.17898
- USD 850.97435
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
- EUR 99.17898
- USD 860.12121
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06 Feb 2024 |
SH03 |
Purchase of own shares.
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
- EUR 99.17898
- USD 850.90580
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2024
- EUR 99.17898
- USD 850.83996
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05 Jan 2024 |
CH01 |
Director's details changed for Justas Janauskas on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Lodewijk Plantenga on 5 January 2024
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18 Dec 2023 |
MR01 |
Registration of charge 078743440001, created on 14 December 2023
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12 Dec 2023 |
SH19 |
Statement of capital on 12 December 2023
- EUR 99.17898
- USD 860.10494
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12 Dec 2023 |
SH20 |
Statement by Directors
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12 Dec 2023 |
CAP-SS |
Solvency Statement dated 07/12/23
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 08/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2023 |
TM01 |
Termination of appointment of Martin John Scheepbouwer as a director on 5 December 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Lodewijk Plantenga on 1 January 2023
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09 Nov 2023 |
AP01 |
Appointment of Atul Malhotra Jr as a director on 31 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Deven Parekh as a director on 31 October 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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25 Apr 2023 |
CH01 |
Director's details changed for Lucca Bocchio on 16 March 2020
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13 Mar 2023 |
AD01 |
Registered office address changed from , 80-83 Long Lane, London, EC1A 9ET to 5 New Street Square London EC4A 3TW on 13 March 2023
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06 Feb 2023 |
AP01 |
Appointment of Martin John Scheepbouwer as a director on 1 February 2023
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