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)
|
|
16 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Sep 2024 |
PSC07 |
Cessation of Davide Mattia as a person with significant control on 29 August 2024
|
|
|
16 Sep 2024 |
PSC07 |
Cessation of Giovanna Laudisio as a person with significant control on 29 August 2024
|
|
|
16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Mr Andrew Steven Durkie as a director on 1 September 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr David Charles Alexander Robertson as a director on 3 June 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
20 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
|
|
|
28 Mar 2023 |
PSC01 |
Notification of Giovanna Laudisio as a person with significant control on 10 March 2023
|
|
|
26 Mar 2023 |
PSC01 |
Notification of Davide Mattia as a person with significant control on 10 March 2023
|
|
|
26 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2023
|
|
|
30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
20 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
|
|
|
25 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2022
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
|
|
|
22 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Jun 2022 |
PSC07 |
Cessation of Giovanna Laudisio as a person with significant control on 9 June 2022
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Alberto Calvo as a director on 9 June 2022
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Janet Lesley Scott as a director on 23 January 2022
|
|
|
10 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|