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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14 Mar 2024 |
CH03 |
Secretary's details changed for Helen Louise Everitt on 5 March 2024
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12 Feb 2024 |
AP01 |
Appointment of Francesca Di Carlo as a director on 8 February 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
- EUR 96,851
- GBP 32,340,267
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
- EUR 96,601
- GBP 32,340,267
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31 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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14 Jul 2023 |
CH01 |
Director's details changed for Vineet Mohan on 1 June 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Edward Patrick Northam on 8 December 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 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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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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12 Oct 2022 |
AP01 |
Appointment of Vineet Mohan as a director on 12 August 2022
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07 Feb 2022 |
AP01 |
Appointment of Samuel Andrew Newman as a director on 2 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Mark Jonathan Dooley as a director on 2 February 2022
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22 Dec 2021 |
AP01 |
Appointment of Marta Martinez Queimadelos as a director on 1 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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28 Oct 2021 |
AP01 |
Appointment of Mr Christopher Brian Waples as a director on 14 October 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Nikolaj Harbo as a director on 23 August 2021
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29 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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09 Feb 2021 |
AP03 |
Appointment of Robert George James Walker as a secretary on 29 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Matthew John Edgar as a director on 29 January 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-26
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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