13 September 2023 | Termination of appointment of Sven Hansen as a director on 31 August 2023 | 1 page |
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13 September 2023 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to 197 Kensington High Street London W8 6BA on 13 September 2023 | 1 page |
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13 September 2023 | Termination of appointment of Fabio Dias Borba as a director on 31 August 2023 | 1 page |
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13 September 2023 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 31 August 2023 | 1 page |
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14 December 2022 | Confirmation statement made on 14 December 2022 with updates | 4 pages |
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12 March 2022 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 2 pages |
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12 March 2022 | Change of share class name or designation | 2 pages |
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12 March 2022 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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12 March 2022 | Memorandum and Articles of Association | 38 pages |
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9 March 2022 | Statement of capital following an allotment of shares on 23 February 2022 | 3 pages |
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9 March 2022 | Statement of capital following an allotment of shares on 9 March 2022 | 3 pages |
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4 March 2022 | Appointment of Fabio Dias Borba as a director on 23 February 2022 | 2 pages |
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2 March 2022 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 February 2022 | 2 pages |
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17 January 2022 | Appointment of Lars Meyer as a director on 17 January 2022 | 2 pages |
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15 December 2021 | Incorporation Statement of capital on 2021-12-15 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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