| 16 Dec 2024 |
officers |
Termination of appointment of director (Koen Hagedoorn)
|
1 |
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| 11 Jul 2024 |
incorporation |
Memorandum Articles
|
27 |
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| 11 Jul 2024 |
resolution |
Resolution
|
2 |
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| 10 Jul 2024 |
capital |
Statement of capital (Section 108)
|
5 |
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| 10 Jul 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 10 Jul 2024 |
insolvency |
Solvency Statement dated 09/07/24
|
1 |
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| 10 Jul 2024 |
resolution |
Resolution
|
2 |
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| 11 Jun 2024 |
capital |
Return of Allotment of shares
|
3 |
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| 10 Jun 2024 |
capital |
Notice of redenomination
|
6 |
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| 03 Jun 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 03 Jun 2024 |
officers |
Termination of appointment of director (Jennifer Elizabeth Lambkin)
|
1 |
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| 02 May 2024 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 02 May 2024 |
officers |
Appointment of director (Matteo Bertoli)
|
2 |
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| 02 May 2024 |
officers |
Appointment of director (Koen Hagedoorn)
|
2 |
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| 03 Apr 2024 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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| 28 Mar 2024 |
officers |
Appointment of director (Giorgia Rodigari)
|
2 |
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| 12 Mar 2024 |
officers |
Termination of appointment of director (Nicolas Romao Papamichael)
|
1 |
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| 22 Feb 2024 |
incorporation |
Incorporation Company
|
9 |
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