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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05 Feb 2021 |
AD01 |
Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35 New Bridge Street London EC4V 6BW on 5 February 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2020 |
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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12 Nov 2020 |
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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20 Oct 2020 |
AP01 |
Appointment of Guenter Ehweiner as a director on 18 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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24 Jan 2020 |
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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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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08 Jan 2020 |
SH08 |
Change of share class name or designation
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08 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2019 |
AP01 |
Appointment of Prof. Dr. H.C. Roland Berger as a director on 18 December 2019
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2019 |
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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24 Oct 2019 |
AP01 |
Appointment of Michel Marie Raoul Gerard Peretie as a director on 25 September 2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 June 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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01 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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13 Aug 2019 |
SH02 |
Sub-division of shares on 23 July 2019
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