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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Fabrizio Palmucci as a director on 12 September 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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05 Jun 2024 |
AP01 |
Appointment of Mr Paul Hatfield as a director on 1 March 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Hamad Mohamed K. H. Al-Thani as a director on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Matteo Lorenzini as a director on 1 March 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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02 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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05 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Sheikh Hamad Hamad Kh Al Thani on 30 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Marc Steiner as a director on 26 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Igor Tesinsky on 1 November 2022
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04 Oct 2022 |
PSC07 |
Cessation of Mayank Agrawal as a person with significant control on 3 October 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 1 Intellibonds Ltd, Level39 Canada Square London E14 5AB England to Level39 One Canada Square London E14 5AB on 27 September 2022
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25 Sep 2022 |
AD01 |
Registered office address changed from 27 Westfields Road London W3 0AX England to 1 Intellibonds Ltd, Level39 Canada Square London E14 5AB on 25 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Mayank Agrawal as a director on 16 September 2022
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08 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2022
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02 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/07/22
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02 Jul 2022 |
CH01 |
Director's details changed for Mr Mayank Agrawal on 26 June 2022
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02 Jul 2022 |
PSC04 |
Change of details for Mr Mayank Agrawal as a person with significant control on 26 June 2022
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02 Jul 2022 |
AD01 |
Registered office address changed from Flat 2 32a Eaton Rise London W5 2ER United Kingdom to 27 Westfields Road London W3 0AX on 2 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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