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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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Luke Jonathan Edis as a director on 13 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Maria Trokoudes Wagner as a director on 13 December 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
TM01 |
Termination of appointment of Safe E'dean Hammad as a director on 30 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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24 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 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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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/02/2023.
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03 Jan 2023 |
AP01 |
Appointment of Ms Helen Verwoert as a director on 21 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Alexander Mervyn Colville Crawford as a director on 21 December 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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07 Dec 2021 |
MR01 |
Registration of charge 085890480003, created on 3 December 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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