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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17 Apr 2024 |
AP01 |
Appointment of Peter Korsholm as a director on 3 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Morten Jensen as a director on 3 April 2024
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
AP01 |
Appointment of Andrew Murray as a director on 16 February 2024
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25 Feb 2024 |
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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19 Feb 2024 |
AP01 |
Appointment of Mohammed Junaid Baig as a director on 16 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Jun 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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19 Aug 2022 |
AD01 |
Registered office address changed from International House 36-38 Conrhill London EC3V 3NG United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 19 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from 73 Watling Street London EC4M 9BJ United Kingdom to International House 36-38 Conrhill London EC3V 3NG on 19 August 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from 73 Watling Street London EC4M 9BJ England to 73 Watling Street London EC4M 9BJ on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Gridiron Building One Pancras Square London N1C 4AG England to 73 Watling Street London EC4M 9BJ on 2 August 2022
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21 Jan 2022 |
PSC04 |
Change of details for Christian Sundo Frahm as a person with significant control on 12 May 2021
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Any previous allotment of equity securities by the directors made in breach of article 30 of the articles or section 551 of the act be and hereby ratified to the fullest extent permitted by law 14/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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