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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13 Jan 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
TM01 |
Termination of appointment of Jens Arne Hartwig as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Ismail Burak Cendek as a director on 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Owen Remus Brett as a director on 31 December 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Michael John Jordan as a director on 10 December 2020
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25 Nov 2020 |
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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06 Jul 2020 |
TM01 |
Termination of appointment of Amanda Jayne Blanc as a director on 6 July 2020
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13 Apr 2020 |
CH01 |
Director's details changed for Mr Tobias Alexander Taupitz on 9 April 2020
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24 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Feb 2020 |
PSC07 |
Cessation of Tobias Alexander Taupitz as a person with significant control on 30 January 2020
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Owen Remus Brett as a director on 13 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Carl Gustav Fritjofsson as a director on 13 February 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares re share purchase agreement 29/01/2020
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RES12 ‐
Resolution of varying share rights or name
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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 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
SH08 |
Change of share class name or designation
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12 Feb 2020 |
SH08 |
Change of share class name or designation
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12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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03 Jan 2020 |
AP01 |
Appointment of Amanda Jayne Blanc as a director on 3 January 2020
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Michael John Jordan on 26 July 2018
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12 Dec 2019 |
PSC07 |
Cessation of Jens Arne Hartwig as a person with significant control on 7 June 2018
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