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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18 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Feb 2023 |
RP04TM01 |
Second filing for the termination of Christine Cross as a director
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23 Feb 2023 |
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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22 Feb 2023 |
AP01 |
Appointment of Julian Klaus Bernhard Von Eckartsberg as a director on 13 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Amelia Oriana Fowell Townsend as a director on 13 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Christian Kevin Teichmann as a director on 13 February 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Christine Cross as a director on 30 November 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 27/02/2023.
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20 Jun 2022 |
MR01 |
Registration of charge 096389760001, created on 17 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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06 Jun 2022 |
CH01 |
Director's details changed for Ms Emilie Vanpoperinghe on 23 May 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Deepak Ravindran on 23 May 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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14 Nov 2021 |
AP01 |
Appointment of Christian Kevin Teichmann as a director on 20 October 2021
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02 Nov 2021 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Oct 2021 |
PSC07 |
Cessation of Deepak Ravindran as a person with significant control on 29 May 2020
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