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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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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30 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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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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31 Jan 2024 |
CH01 |
Director's details changed for Ismail Burak Cendek on 30 January 2024
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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02 Nov 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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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
AP01 |
Appointment of Matthieu De Chanville as a director on 11 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Carl Gustav Fritjofsson as a director on 11 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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13 Oct 2022 |
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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05 Oct 2022 |
MR01 |
Registration of charge 105752090001, created on 4 October 2022
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05 Oct 2022 |
MR01 |
Registration of charge 105752090002, created on 4 October 2022
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05 Oct 2022 |
MR01 |
Registration of charge 105752090003, created on 4 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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
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22 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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11 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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