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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07 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agreement/company business 02/03/2023
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2022 |
CH01 |
Director's details changed for Mr. Lourens Blok on 7 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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07 Dec 2022 |
PSC07 |
Cessation of Lourens Blok as a person with significant control on 28 March 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Rory Scott Russell as a director on 8 September 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Luis Cunha as a director on 8 September 2022
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27 Jun 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr. Lourens blok
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09 May 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Engine Shed Approach Road Temple Meads Bristol BS1 6QH on 9 May 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares; company business 24/03/2022
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2022 |
SH02 |
Sub-division of shares on 24 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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03 Jan 2022 |
PSC07 |
Cessation of Marco Longana as a person with significant control on 10 June 2021
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06 Jul 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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24 Jun 2021 |
TM01 |
Termination of appointment of Marco Longana as a director on 10 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Gary Owen as a director on 10 June 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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