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)
|
|
17 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan agreement 23/07/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jul 2024 |
MR01 |
Registration of charge 105752090004, created on 23 July 2024
|
|
|
15 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
15 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
|
|
|
30 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Ismail Burak Cendek on 30 January 2024
|
|
|
17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
|
|
|
02 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Matthieu De Chanville as a director on 11 October 2023
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Carl Gustav Fritjofsson as a director on 11 October 2023
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
|
|
|
13 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Oct 2022 |
MR01 |
Registration of charge 105752090001, created on 4 October 2022
|
|
|
05 Oct 2022 |
MR01 |
Registration of charge 105752090002, created on 4 October 2022
|
|
|
05 Oct 2022 |
MR01 |
Registration of charge 105752090003, created on 4 October 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
AD01 |
Registered office address changed from 7 East Tenter Street London E1 8DN United Kingdom to Runway East Borough Market 20 st Thomas St London SE1 9RS on 30 March 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|