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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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr per Markus Holm on 18 December 2023
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Raimondo Giavi as a director on 28 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2023
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10 Nov 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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02 Nov 2023 |
AP01 |
Appointment of Seokjoo Kang as a director on 30 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2023.
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12 Oct 2023 |
AP01 |
Appointment of Mr Andreas Laane as a director on 10 October 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher John Nash on 14 September 2023
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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06 Jan 2023 |
AP01 |
Appointment of Mr per Markus Holm as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Jack Byron Boyer as a director on 20 December 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Henri Kaar as a director on 5 December 2022
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 26/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jun 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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13 May 2022 |
RP04AP01 |
Second filing for the appointment of Dr John Joseph Traynor as a director
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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10 May 2022 |
AP01 |
Appointment of Dr John Joseph Traynor as a director on 6 May 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 13.05.2022.
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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