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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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Marcus Whately on 6 January 2022
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08 Jan 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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07 Jan 2022 |
RP04AP01 |
Second filing for the appointment of John Downing Burgess as a director
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2022 |
AP01 |
Appointment of John Downing as a director on 24 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered 07/01/2022.
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05 Jan 2022 |
AP01 |
Appointment of Frederick Charles Grant Laing as a director on 24 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 114687100001, created on 24 December 2021
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31 Dec 2021 |
AP01 |
Appointment of Dr Erich Becker as a director on 24 December 2021
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31 Dec 2021 |
AP01 |
Appointment of Eduardo Clemente as a director on 24 December 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 Jun 2020 |
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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18 Jun 2020 |
CH01 |
Director's details changed for Mr Benjamin David Heathcoat Amory on 14 May 2020
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Richard Marcus Whately on 10 October 2019
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27 May 2020 |
CH01 |
Director's details changed for Mr Henry James Hamilton Stubber on 29 April 2019
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