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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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
TM01 |
Termination of appointment of Christoph Englisch as a director on 29 February 2024
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07 Dec 2023 |
SH19 |
Statement of capital on 7 December 2023
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07 Dec 2023 |
SH20 |
Statement by Directors
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07 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
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30 Nov 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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30 Nov 2023 |
SH20 |
Statement by Directors
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 30/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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19 Oct 2023 |
MR01 |
Registration of charge 150019120002, created on 28 September 2023
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16 Oct 2023 |
MR01 |
Registration of charge 150019120001, created on 28 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Mark Kethisouaran as a director on 4 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Dionysios Psachos as a director on 4 September 2023
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31 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2023.
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17 Aug 2023 |
SH14 |
Redenomination of shares. Statement of capital 27 July 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Redenominated shares 27/07/2023
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09 Aug 2023 |
AP01 |
Appointment of Mr. Christoph Englisch as a director on 9 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr. Tom Walsh as a director on 9 August 2023
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