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 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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15 Apr 2024 |
MR01 |
Registration of charge 085024050013, created on 10 April 2024
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05 Apr 2024 |
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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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
MR01 |
Registration of charge 085024050012, created on 6 March 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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12 Mar 2024 |
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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27 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2023
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2023
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27 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2023
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16 Jan 2024 |
AP01 |
Appointment of Karim Abdel-Ghaffar Plaza as a director on 14 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Persefoni Noulika as a director on 14 December 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2024.
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19 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2024.
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2024.
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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24 Mar 2023 |
AP01 |
Appointment of Mrs Michaela Tod as a director on 30 November 2022
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08 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Andrew Green as a director
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03 Mar 2023 |
AP01 |
Appointment of Mr Andrew Green as a director on 24 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/03/2023.
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03 Mar 2023 |
TM01 |
Termination of appointment of Samantha Anne Wren as a director on 24 February 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Dec 2022 |
MR01 |
Registration of charge 085024050011, created on 20 December 2022
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