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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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2024 |
AD01 |
Registered office address changed from 35 New Broad Street London EC2M 1NH to 80 Cheapside London EC2V 6EE on 2 January 2024
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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03 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2022
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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01 Feb 2023 |
AP01 |
Appointment of Miss Catriona Ellen Grace Mcdonald as a director on 30 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Marius - Dan Mihaescu as a director on 26 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Dr Luke Smith as a director on 24 January 2023
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24 Jan 2023 |
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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RES13 ‐
Ratification of the registration of the transfer to the company of various shares / ratification of the failure by the directors to maintain appropriate records 19/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/03/2023.
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jul 2020 |
PSC04 |
Change of details for Mr. Flavius Plesu as a person with significant control on 30 July 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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04 Mar 2020 |
PSC07 |
Cessation of Vadim Gordas as a person with significant control on 1 January 2020
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21 Feb 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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