Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Mr Christopher James Hardy as a director on 18 November 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Michael David Cooper as a director on 1 November 2024
|
|
|
30 Sep 2024 |
AP01 |
Appointment of Alison O'connor as a director on 30 September 2024
|
|
|
20 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Ralph Rohde as a director on 31 May 2024
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Immo Querner as a director on 31 May 2024
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Evelyn Palla as a director on 31 May 2024
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Stefan Klenke as a director on 31 May 2024
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Levin Holle as a director on 31 May 2024
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Bettina Boos as a director on 31 May 2024
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Wolfgang Bohner as a director on 31 May 2024
|
|
|
11 Jun 2024 |
PSC07 |
Cessation of Ail Beta Holding Limited as a person with significant control on 31 May 2024
|
|
|
11 Jun 2024 |
PSC02 |
Notification of Cube Transportation Europe Ii Bidco Limited as a person with significant control on 31 May 2024
|
|
|
31 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2024
|
|
|
24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/05/24.
|
|
|
15 May 2024 |
PSC05 |
Change of details for Arriva Investments Limited as a person with significant control on 14 May 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
29 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
29 Jan 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
29 Jan 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
29 Jan 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
23 Nov 2023 |
MR04 |
Satisfaction of charge 87 in full
|
|
|
13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|