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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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28 Jul 2025 |
TM01 |
Termination of appointment of Stefan Glaenzer as a director on 28 July 2025
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08 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2025
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26 Jun 2025 |
CS01 |
Confirmation statement made on 12 June 2025 with updates
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11 Apr 2025 |
MA |
Memorandum and Articles of Association
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11 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2025 |
AP01 |
Appointment of Ms Victoria Van Lennep as a director on 4 April 2025
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04 Apr 2025 |
AP01 |
Appointment of Mr Stefan Glaenzer as a director on 4 April 2025
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04 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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06 Apr 2024 |
CH01 |
Director's details changed for Mr Steve Rhodes on 5 April 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Hendric Groth as a director on 18 December 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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25 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2023 |
TM01 |
Termination of appointment of Charles Henry Robertson Grimsdale as a director on 31 July 2023
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25 Sep 2023 |
PSC07 |
Cessation of Steve Rhodes as a person with significant control on 31 July 2023
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25 Sep 2023 |
PSC07 |
Cessation of Werner Freistaetter as a person with significant control on 31 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Werner Freistaetter on 12 November 2022
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10 Mar 2023 |
PSC04 |
Change of details for Mr Werner Freistaetter as a person with significant control on 6 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Werner Freistaetter as a person with significant control on 12 November 2022
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