Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
|
|
|
11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
|
|
|
16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2024
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2023
|
|
|
05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2024
|
|
|
05 Jan 2024 |
MR01 |
Registration of charge 081159000004, created on 2 January 2024
|
|
|
04 Jan 2024 |
MR04 |
Satisfaction of charge 081159000001 in full
|
|
|
04 Jan 2024 |
MR04 |
Satisfaction of charge 081159000002 in full
|
|
|
04 Jan 2024 |
MR04 |
Satisfaction of charge 081159000003 in full
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/01/2024
|
|
|
11 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
21 Jun 2022 |
PSC07 |
Cessation of Antoine Amann as a person with significant control on 6 April 2016
|
|
|
17 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
09 May 2022 |
MR01 |
Registration of charge 081159000003, created on 6 May 2022
|
|
|
01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
|
|
|
01 Jul 2021 |
SH08 |
Change of share class name or designation
|
|