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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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12 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 May 2025 |
CS01 |
Confirmation statement made on 29 May 2025 with updates
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14 May 2025 |
CH01 |
Director's details changed for Mr Taveet Hinrikus on 23 December 2024
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15 Apr 2025 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2025 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2025 |
SH08 |
Change of share class name or designation
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04 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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02 Apr 2025 |
AP01 |
Appointment of Mr Taveet Hinrikus as a director on 23 December 2024
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17 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 Mar 2025 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Philipp Werner as a director on 1 August 2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Miss Nicole Manuela Mazza on 1 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Max Jenssen on 1 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Protein Studios 31 New Inn Yard London EC2A 3EY England to 63-66 5th Floor, Suite 23 Hatton Garden London EC1N 8LE on 3 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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29 Dec 2022 |
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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