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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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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07 Oct 2021 |
AP01 |
Appointment of Mr Richard Moore as a director on 6 July 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Florian Moerth as a director on 7 September 2021
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23 Sep 2021 |
SH08 |
Change of share class name or designation
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23 Sep 2021 |
SH08 |
Change of share class name or designation
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21 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Ricardo Lloyd Delandro as a director on 26 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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23 Jun 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2021
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18 Jun 2021 |
PSC04 |
Change of details for Ms Melissa Snover Burton as a person with significant control on 20 April 2021
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18 Jun 2021 |
PSC04 |
Change of details for Ms Melissa Snover Burton as a person with significant control on 17 September 2019
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18 Jun 2021 |
PSC04 |
Change of details for Ms Melissa Snover Burton as a person with significant control on 21 May 2019
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/21
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18 Jun 2021 |
AP01 |
Appointment of Mr Ricardo Lloyd Delandro as a director on 20 April 2021
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16 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2020
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11 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2020
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06 Oct 2020 |
SH02 |
Sub-division of shares on 1 November 2019
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14 Sep 2020 |
AP01 |
Appointment of Mr Florian Moerth as a director on 17 July 2019
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