SH01 |
Statement of Capital on 2024-01-10: 200000.00 EUR, 77763692.00 USD
filed on: 17th, January 2024
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 25th, September 2023
|
accounts |
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, August 2023
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-08-13
filed on: 21st, August 2023
|
confirmation statement |
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, August 2023
|
incorporation |
Free Download
(65 pages)
|
SH01 |
Statement of Capital on 2022-08-31: 76631853.70 USD
filed on: 23rd, February 2023
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2022-12-01
filed on: 13th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-01
filed on: 13th, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-08-13
filed on: 24th, November 2022
|
confirmation statement |
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 26th, September 2022
|
accounts |
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2022
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-06
filed on: 31st, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-08-13
filed on: 21st, September 2021
|
confirmation statement |
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 26th, May 2021
|
accounts |
Free Download
(41 pages)
|
AD01 |
New registered office address Unit D Greenway Bedwas Caerphilly CF83 8DW. Change occurred on 2021-04-18. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom.
filed on: 18th, April 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 2nd, February 2021
|
resolution |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, February 2021
|
incorporation |
Free Download
(61 pages)
|
SH01 |
Statement of Capital on 2021-01-05: 75293748.50 USD
filed on: 19th, January 2021
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-08-13
filed on: 6th, November 2020
|
confirmation statement |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 15th, July 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 4th, May 2020
|
resolution |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2020
|
incorporation |
Free Download
(54 pages)
|
SH01 |
Statement of Capital on 2020-03-27: 59787825.50 USD
filed on: 2nd, April 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-03-12: 59767116.50 USD
filed on: 2nd, April 2020
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2020-03-10
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-10
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-10
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-10
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, November 2019
|
resolution |
Free Download
(55 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-10-18: 57500001.00 USD
filed on: 11th, November 2019
|
capital |
Free Download
(8 pages)
|
MR01 |
Registration of charge 121558370001, created on 2019-10-18
filed on: 1st, November 2019
|
mortgage |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2019-10-18
filed on: 1st, November 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, October 2019
|
resolution |
Free Download
(31 pages)
|
AA01 |
Current accounting period extended from 2020-08-31 to 2020-12-31
filed on: 16th, August 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, August 2019
|
incorporation |
Free Download
(37 pages)
|