AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, October 2023
| accounts
|
Free Download
(49 pages)
|
SH19 |
Statement of Capital on 2023-06-14: 42216385.00 USD
filed on: 14th, June 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 13/06/23
filed on: 14th, June 2023
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 14th, June 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 14th, June 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, October 2022
| accounts
|
Free Download
(49 pages)
|
SH01 |
Statement of Capital on 2022-01-24: 165216385.00 USD
filed on: 13th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(51 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 28th, July 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-06-28: 102257480.00 USD
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 2nd, April 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-03-15: 99257480.00 USD
filed on: 22nd, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, December 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-12-09: 92257480.00 USD
filed on: 11th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 19th, October 2020
| accounts
|
Free Download
(47 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 8th, September 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-08-21: 87257480.00 USD
filed on: 28th, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 12th, May 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-04-24: 77357480.00 USD
filed on: 7th, May 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 27th, November 2019
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-21 director's details were changed
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 12/11/19
filed on: 13th, November 2019
| insolvency
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2019-11-13: 66357480.00 USD
filed on: 13th, November 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, November 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-11-08: 151357480.00 USD
filed on: 12th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, June 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-05-23: 135357480.00 USD
filed on: 31st, May 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 11th, April 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-03-20: 116357480.00 USD
filed on: 2nd, April 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-01
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 17th, September 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-09-04: 93565534.00 USD
filed on: 14th, September 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2018-08-24 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 29th, June 2018
| accounts
|
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 2018-02-16: 70565534.00 USD
filed on: 5th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 28th, February 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-20: 55656534.00 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 1st, November 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 28th, June 2017
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 10th, April 2017
| accounts
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 2017-02-22: 42565534.00 USD
filed on: 23rd, February 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 8th, February 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-12-08: 30565534.00 USD
filed on: 22nd, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-09-22: 20563931.00 USD
filed on: 20th, October 2016
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 12th, September 2016
| accounts
|
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 2016-06-28: 6601356.00 USD
filed on: 22nd, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-21: 6599753.00 USD
filed on: 19th, February 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-10
filed on: 6th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-01-06: 5399753.00 USD
capital
|
|
AP01 |
New director was appointed on 2015-12-31
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-04
filed on: 19th, March 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, March 2015
| resolution
|
|
AP01 |
New director was appointed on 2015-02-04
filed on: 25th, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-02-04
filed on: 25th, February 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-04: 5334485.00 USD
filed on: 24th, February 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-01-23
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, December 2014
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2014-12-10: 1.00 USD
capital
|
|