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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05 Dec 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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24 Nov 2023 |
AP01 |
Appointment of Andrew Sugrue as a director on 12 October 2023
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24 Nov 2023 |
MR04 |
Satisfaction of charge 107363320001 in full
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subscription agreement 10/10/2023
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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20 Apr 2023 |
MR01 |
Registration of charge 107363320002, created on 14 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Mar 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr David Robert Sutton on 10 January 2023
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor Rear Office Hatton Garden 63-66 London EC1N 8LE England to 100 Hatton Garden Suite 202 London EC1N 8NX on 17 November 2022
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10 Nov 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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RES13 ‐
Re-company business 17/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
AP01 |
Appointment of Mathias Schilling as a director on 19 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Bas Johannes Lustenhouwer as a director on 19 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Andre Rudolph Johannes Woons on 1 January 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Andre Rudolph Johannes Woons as a person with significant control on 1 January 2022
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06 Sep 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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