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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24 Apr 2024 |
TM01 |
Termination of appointment of Christian Markus Gylling as a director on 17 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Mark John Robert Stubbs as a director on 17 April 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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05 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Feb 2023 |
AP01 |
Appointment of Mr Alexander Roderick Mackenzie as a director on 1 February 2023
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29 Dec 2022 |
TM01 |
Termination of appointment of Christopher Alfons Viehbacher as a director on 22 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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28 Sep 2022 |
PSC07 |
Cessation of A7 Invest Bidco Limited as a person with significant control on 23 September 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
AP01 |
Appointment of Dr Christopher Charles Fikry as a director on 1 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Joseph Franklin Eazor as a director on 1 July 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Christopher Alfons Viehbacher as a director on 1 November 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Eran Broshy as a director on 31 October 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Alexander Francis Stewart Leslie as a director on 11 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Philip Oliver Cathcart as a director on 11 January 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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12 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2021
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27 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2021
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27 May 2021 |
RP04AP01 |
Second filing for the appointment of Judith Olivia Nelly Charpentier as a director
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27 May 2021 |
RP04AP01 |
Second filing for the appointment of Christof Ratjen as a director
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
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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06 May 2021 |
AP01 |
Appointment of Mr Alexander Francis Stewart Leslie as a director on 27 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Christof Ratjen as a director on 26 April 2021
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