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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01 May 2024 |
TM01 |
Termination of appointment of Constantin Jobst Georg Rojahn as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Philipp Krebs as a director on 30 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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05 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 20 December 2023
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13 Nov 2023 |
MR01 |
Registration of charge 113714950002, created on 10 November 2023
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09 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
04/07/23 Statement of Capital gbp 18951.95
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12 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023
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23 Jun 2023 |
PSC05 |
Change of details for Nitumen Group Limited as a person with significant control on 23 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 23 June 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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22 May 2023 |
SH02 |
Consolidation of shares on 28 April 2023
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22 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2023 |
SH08 |
Change of share class name or designation
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
SH03 |
Purchase of own shares.
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18 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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05 Jan 2023 |
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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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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