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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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
TM01 |
Termination of appointment of Natalie Schmitke as a director on 26 November 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
- USD 860.10104
- EUR 99.17898
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Aug 2022 |
AP01 |
Appointment of Alex Taussig as a director on 2 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Rytis Vitkauskas as a director on 2 August 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
- EUR 99.17898
- USD 860.08075
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
- EUR 99.17898
- USD 860.08075
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas-Lodewijk Plantenga on 17 May 2017
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jan 2022 |
TM01 |
Termination of appointment of Martin Weiss as a director on 15 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Natalie Schmitke as a director on 15 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
- USD 859.72629
- EUR 99.17898
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01 Sep 2021 |
RP04SH01 |
Second filed SH01 - 12/07/21 Statement of Capital eur 99.17898 12/07/21 Statement of Capital usd 859.67231
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18 Aug 2021 |
TM01 |
Termination of appointment of Bradley Twohig as a director on 16 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Rytis Vitkauskas as a director on 16 August 2021
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14 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
- EUR 99.17898
- USD 859.67231
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ANNOTATION
Clarification a second filed SH01 was registered on 01.09.2021.
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
- EUR 99.17898
- USD 851.27150
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
- EUR 99.17898
- USD 859.57193
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-appoint auditors 11/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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19 May 2021 |
AP01 |
Appointment of Carolina Brochado as a director on 11 May 2021
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