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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01 Jun 2022 |
SH19 |
Statement of capital on 1 June 2022
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01 Jun 2022 |
SH20 |
Statement by Directors
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01 Jun 2022 |
CAP-SS |
Solvency Statement dated 27/04/22
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 29/04/2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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30 May 2022 |
AP01 |
Appointment of Mr Alex Melamud as a director on 27 January 2022
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18 May 2022 |
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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18 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2022 |
SH08 |
Change of share class name or designation
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17 May 2022 |
SH08 |
Change of share class name or designation
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17 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Charles Smith as a person with significant control on 14 February 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Charles Smith as a person with significant control on 27 January 2022
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07 Apr 2022 |
PSC07 |
Cessation of Ioanna Mavrona as a person with significant control on 27 January 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Charles Smith as a person with significant control on 9 September 2020
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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10 Aug 2021 |
RP04PSC01 |
Second filing for the notification of Ioanna Mavrona as a person with significant control
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