Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
|
|
|
14 Dec 2020 |
TM01 |
Termination of appointment of Michael John Jordan as a director on 10 December 2020
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jul 2020 |
TM01 |
Termination of appointment of Amanda Jayne Blanc as a director on 6 July 2020
|
|
|
13 Apr 2020 |
CH01 |
Director's details changed for Mr Tobias Alexander Taupitz on 9 April 2020
|
|
|
24 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Feb 2020 |
PSC07 |
Cessation of Tobias Alexander Taupitz as a person with significant control on 30 January 2020
|
|
|
14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
|
|
|
13 Feb 2020 |
AP01 |
Appointment of Mr Owen Remus Brett as a director on 13 February 2020
|
|
|
13 Feb 2020 |
AP01 |
Appointment of Carl Gustav Fritjofsson as a director on 13 February 2020
|
|
|
13 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares re share purchase agreement 29/01/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
12 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
|
|
|
03 Jan 2020 |
AP01 |
Appointment of Amanda Jayne Blanc as a director on 3 January 2020
|
|
|
13 Dec 2019 |
CH01 |
Director's details changed for Mr Michael John Jordan on 26 July 2018
|
|
|
12 Dec 2019 |
PSC07 |
Cessation of Jens Arne Hartwig as a person with significant control on 7 June 2018
|
|
|
12 Dec 2019 |
PSC01 |
Notification of Jens Arne Hartwig as a person with significant control on 20 January 2017
|
|
|
12 Dec 2019 |
PSC04 |
Change of details for Mr Tobias Alexander Taupitz as a person with significant control on 20 January 2017
|
|
|
02 Dec 2019 |
AD01 |
Registered office address changed from 7 East Tenter Street London E1 8DN United Kingdom to 7 East Tenter Street London E1 8DN on 2 December 2019
|
|
|
27 Nov 2019 |
CH01 |
Director's details changed for Mr Ben Allen on 20 January 2017
|
|
|
25 Nov 2019 |
CH01 |
Director's details changed for Mr Tobias Alexander Taupitz on 25 November 2019
|
|