Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company documents/company business 08/07/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business - meeting minutes 08/07/2022
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 May 2022 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
24 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2022
|
|
|
13 May 2022 |
SH03 |
Purchase of own shares.
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
|
|
|
30 Sep 2021 |
AP01 |
Appointment of Mr Ibrahim Khaled Almojel as a director on 30 September 2021
|
|
|
23 Sep 2021 |
AP01 |
Appointment of Dr Michael Martin Macht as a director on 20 September 2021
|
|
|
22 Sep 2021 |
AP01 |
Appointment of Mr Stefan Jacoby as a director on 20 September 2021
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
|
|
|
07 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalise £3,099.81 22/07/2021
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|