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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20 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2023
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19 Dec 2023 |
AP01 |
Appointment of Ms Venika Kapur as a director on 13 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of David Olivier Morin as a director on 13 December 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/03/2024.
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Audinga Besusparyte as a director on 21 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr David Olivier Morin as a director on 21 February 2022
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/02/2022.
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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16 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 December 2020
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of John Sutton as a director on 30 November 2020
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18 Dec 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Christian Yannick Lucas as a director on 4 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Alexander Edward Chesterman as a director on 1 September 2020
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