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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31 Oct 2024 |
TM01 |
Termination of appointment of Huw Edward James Burdge as a director on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Hans Peter Van Arkel as a director on 25 October 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Tony Cramp on 1 May 2017
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08 Jul 2024 |
TM01 |
Termination of appointment of Stanley Medved as a director on 30 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Huw Edward James Burdge as a director on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Simon Evers as a director on 1 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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28 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Mark Boumans as a director on 15 November 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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28 Mar 2022 |
TM01 |
Termination of appointment of David Dieter Leithner as a director on 18 March 2022
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Director may authorise matters where director has conflict of interest 13/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2020 |
CC04 |
Statement of company's objects
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14 Jul 2020 |
AP01 |
Appointment of David Dieter Leithner as a director on 6 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Jonathan Charles Hugo Phillips as a director on 30 June 2020
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