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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09 Oct 2023 |
CH01 |
Director's details changed for Bertrand Philippe Grabowski on 15 September 2022
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09 Oct 2023 |
CH01 |
Director's details changed for Bertrand Philippe Grabowski on 15 September 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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23 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2022 |
TM01 |
Termination of appointment of Sertac Haybat as a director on 1 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mehmet Tevfik Nane as a director on 1 August 2022
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16 Jun 2022 |
AP01 |
Appointment of Francisco Muniz Barreto as a director on 23 May 2022
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16 Jun 2022 |
AP01 |
Appointment of Martin Biely as a director on 23 May 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Paul Seungpyo Hong as a director on 23 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Aug 2021 |
TM01 |
Termination of appointment of Michael Glyn Powell as a director on 30 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Juan Ball as a director on 1 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 87 Fairmile Lane Cobham Surrey KT11 2DG to Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 July 2021
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Offer rights to shareholders 11/06/2021
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/03/2021
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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