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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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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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15 Aug 2025 |
SH08 |
Change of share class name or designation
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13 Aug 2025 |
CS01 |
Confirmation statement made on 20 May 2025 with updates
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07 Apr 2025 |
AP01 |
Appointment of John Hughes as a director on 31 March 2025
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03 Apr 2025 |
TM01 |
Termination of appointment of Thomas Graeme Parkinson as a director on 31 March 2025
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28 Mar 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Mar 2025 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2025
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12 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2025 |
AP01 |
Appointment of Morgan Defoort as a director on 20 September 2024
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
PSC07 |
Cessation of Shell Ventures Bv as a person with significant control on 20 September 2024
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
SH08 |
Change of share class name or designation
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30 Nov 2024 |
SH08 |
Change of share class name or designation
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Jurgen Peter Hornman as a director on 20 September 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Peter Thomas Gutman as a director on 20 September 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of John Hughes as a director on 20 September 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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