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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15 Jan 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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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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23 Mar 2023 |
AD01 |
Registered office address changed from Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 23 March 2023
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29 Nov 2022 |
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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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
PSC04 |
Change of details for Umar Naeem Ahmad as a person with significant control on 7 May 2021
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15 Jun 2021 |
PSC04 |
Change of details for Helder Tao Ferraz Cardoso Soares as a person with significant control on 7 May 2021
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07 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/21
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02 May 2021 |
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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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Helder Tão Ferraz Cardoso Soares as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Dr Cristina Correia as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Umar Naeem Ahmad as a person with significant control on 20 October 2020
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