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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29 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2025
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29 May 2025 |
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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20 May 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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12 May 2025 |
CS01 |
Confirmation statement made on 22 April 2025 with updates
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31 Mar 2025 |
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 Mar 2025 |
AP01 |
Appointment of Mr Conan Daniel Lauterpacht as a director on 24 March 2025
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09 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2024
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/01/2025.
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2023 |
SH02 |
Sub-division of shares on 27 July 2023
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22 Jun 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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25 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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25 Nov 2022 |
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 Nov 2022 |
TM01 |
Termination of appointment of Damien Dominique Marie Charveriat as a director on 12 September 2022
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01 Sep 2022 |
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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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchase 11/12/2021
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Dec 2021 |
SH19 |
Statement of capital on 17 December 2021
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