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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04 Oct 2022 |
CH01 |
Director's details changed for Mr Diego Fanara on 30 September 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2022.
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2022.
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2022.
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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06 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2021 |
PSC07 |
Cessation of Diego Fanara as a person with significant control on 11 June 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 5 New Street Square London EC4A 3TW on 27 September 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Bart Killen Swanson as a director on 19 August 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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14 Aug 2021 |
AP01 |
Appointment of Adam Daniel Sommer as a director on 10 August 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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10 Aug 2021 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 2 July 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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14 Jul 2021 |
AP01 |
Appointment of Fergal Mullen as a director on 11 June 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 23 June 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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