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)
|
|
14 Apr 2025 |
CH01 |
Director's details changed for Mr. Andrew Chan Stuart on 12 April 2025
|
|
|
07 Mar 2025 |
MR01 |
Registration of charge 106292500005, created on 5 March 2025
|
|
|
26 Feb 2025 |
PSC01 |
Notification of Mehmet Kutman as a person with significant control on 13 September 2024
|
|
|
26 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 26 February 2025
|
|
|
25 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with updates
|
|
|
24 Feb 2025 |
MR01 |
Registration of charge 106292500004, created on 7 February 2025
|
|
|
22 Oct 2024 |
AP01 |
Appointment of Mr. Andrew Chan Stuart as a director on 18 October 2024
|
|
|
21 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2024 |
MR01 |
Registration of charge 106292500003, created on 27 September 2024
|
|
|
30 Sep 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
30 Sep 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
30 Sep 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
30 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
|
|
|
27 Aug 2024 |
AP01 |
Appointment of Mr. Scott Auty as a director on 23 August 2024
|
|
|
27 Aug 2024 |
AP01 |
Appointment of Mr. Florian Hubel as a director on 23 August 2024
|
|
|
29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
29 Sep 2023 |
MR04 |
Satisfaction of charge 106292500001 in full
|
|
|
29 Sep 2023 |
MR01 |
Registration of charge 106292500002, created on 28 September 2023
|
|
|
11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
11 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Authority to make market purchases 31/08/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
|
|