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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28 Mar 2024 |
MR01 |
Registration of charge 137848420001, created on 25 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 137848420002, created on 25 March 2024
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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13 Dec 2023 |
CH01 |
Director's details changed for Rostan Hernani Schwab on 15 November 2022
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06 Nov 2023 |
TM01 |
Termination of appointment of Arif Hussain as a director on 2 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Ambar Sur as a director on 2 November 2023
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2022
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22 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2022
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22 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2023
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22 Feb 2023 |
PSC01 |
Notification of Sake Bosch as a person with significant control on 24 June 2022
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22 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2023
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07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2022
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07 Feb 2023 |
SH03 |
Purchase of own shares.
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02 Feb 2023 |
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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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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19 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 December 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19/12/2022 and 22/03/2023
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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01 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Ronaldus Antonius Josef Vollebregt as a director
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01 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Rostan Hernani Schwab as a director
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01 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Petrus Bartholomeus Ludovicus Maria Welten as a director
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