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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23 Aug 2024 |
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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09 May 2024 |
TM01 |
Termination of appointment of Loocyn Kinosian as a director on 9 May 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Rupert William Hume-Kendall as a director on 7 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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09 Aug 2023 |
AP01 |
Appointment of Ms Loocyn Kinosian as a director on 26 July 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Brian Thomas Nolan as a person with significant control on 20 September 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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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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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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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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03 Oct 2022 |
AP02 |
Appointment of Superseed Ventures Llp as a director on 20 September 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Zbigniew Piotr Czapran as a person with significant control on 7 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
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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09 Nov 2021 |
TM01 |
Termination of appointment of Chris Kneale-Jones as a director on 29 October 2021
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