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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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Feb 2022 |
PSC01 |
Notification of Michael Aldridge as a person with significant control on 8 February 2022
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28 Feb 2022 |
PSC01 |
Notification of Frank Vialaron as a person with significant control on 8 February 2022
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28 Feb 2022 |
PSC01 |
Notification of Nicole Weder as a person with significant control on 8 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Frank Vialaron as a person with significant control on 7 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
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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16 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/04/21
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14 Apr 2021 |
AP01 |
Appointment of Mr Luca Alessio Zorzino as a director on 6 April 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Charles Husk on 18 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Charles Husk on 18 September 2020
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