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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11 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with no updates
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08 Jan 2025 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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08 Jan 2025 |
RR02 |
Re-registration from a public company to a private limited company
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08 Jan 2025 |
MAR |
Re-registration of Memorandum and Articles
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Nov 2024 |
TM01 |
Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 20 November 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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02 Jan 2023 |
TM01 |
Termination of appointment of Jorg Helmut Hemmers as a director on 1 January 2023
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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16 Mar 2022 |
PSC01 |
Notification of Peter Jan Partrik Valentin Gyllenhammer as a person with significant control on 23 October 2020
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16 Mar 2022 |
PSC01 |
Notification of Per Johann Claesson as a person with significant control on 6 April 2016
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05 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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09 Sep 2021 |
SH05 |
Statement of capital on 7 December 2020
Cancellation of treasury shares. Treasury capital:
- GBP 17,400.2 on 7 December 2020
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05 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Central Square Wellington Street 1 Wellington Street Leeds LS1 4DL
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05 Jul 2021 |
AD02 |
Register inspection address has been changed to Central Square Wellington Street 1 Wellington Street Leeds LS1 4DL
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05 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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