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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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Gerhardus Martin Badenhorst as a director on 22 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Sarah Lim Yan Yi as a director on 1 December 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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07 Sep 2023 |
TM01 |
Termination of appointment of David Simon Foster as a director on 27 August 2023
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21 Jul 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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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Viandrei Cuevas as a director on 3 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Richard Anthony Kieswick as a director on 28 June 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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07 Feb 2023 |
PSC01 |
Notification of Magnus Hansson as a person with significant control on 17 June 2022
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07 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2023
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06 Feb 2023 |
CS01 |
11/01/23 Statement of Capital gbp 914.646
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/06/23
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
AP01 |
Appointment of Mr Predrag Krupez as a director on 14 June 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
AD01 |
Registered office address changed from Sustainable Bankside 25 Lavington Street London SE1 0NZ United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 23 April 2021
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