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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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
AP01 |
Appointment of Bruce Neil Carnegie-Brown as a director on 25 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Emilio Voli as a director on 25 June 2024
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21 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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21 Feb 2024 |
MR01 |
Registration of charge 000008710016, created on 16 February 2024
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09 Feb 2024 |
CC04 |
Statement of company's objects
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ANNOTATION
Clarification the new CC04 form is a second filing of the CC04 registered on 19/12/2014
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07 Feb 2024 |
PSC01 |
Notification of Carl Ludwig Oliver Haarmann as a person with significant control on 20 December 2023
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07 Feb 2024 |
PSC01 |
Notification of Erol Ekrem Uzumeri as a person with significant control on 20 December 2023
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07 Feb 2024 |
PSC01 |
Notification of Eric Louis Zinterhofer as a person with significant control on 20 December 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Rupert Guy Robinson as a director on 29 January 2024
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07 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2024
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
CC04 |
Statement of company's objects
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Jan 2024 |
MAR |
Re-registration of Memorandum and Articles
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02 Jan 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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02 Jan 2024 |
RR02 |
Re-registration from a public company to a private limited company
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22 Dec 2023 |
OC |
Scheme of arrangement
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21 Dec 2023 |
MR04 |
Satisfaction of charge 000008710014 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 000008710015 in full
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20 Dec 2023 |
AP01 |
Appointment of Mr Carl Ludwig Oliver Haarmann as a director on 20 December 2023
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