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)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
|
|
|
11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Feb 2024 |
MR01 |
Registration of charge 010175600067, created on 15 February 2024
|
|
|
21 Feb 2024 |
MR01 |
Registration of charge 010175600068, created on 15 February 2024
|
|
|
21 Feb 2024 |
MR01 |
Registration of charge 010175600069, created on 15 February 2024
|
|
|
07 Dec 2023 |
MR04 |
Satisfaction of charge 010175600065 in full
|
|
|
07 Dec 2023 |
MR04 |
Satisfaction of charge 010175600066 in full
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Strike off 14/01/2023
|
|
|
20 Jan 2023 |
RP04SH01 |
Second filed SH01 - 09/12/22 Statement of Capital gbp 35748692 09/12/22 Statement of Capital usd 150000000
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
- GBP 35,748,692
- USD 150,000,000
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/01/2023.
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Bjornar Iversen on 29 August 2022
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Robert Cox on 29 August 2022
|
|
|
03 Oct 2022 |
CH03 |
Secretary's details changed for Stephen Robert Cox on 29 August 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
21 Jun 2022 |
MR04 |
Satisfaction of charge 010175600062 in full
|
|
|
21 Jun 2022 |
MR04 |
Satisfaction of charge 010175600063 in full
|
|
|
21 Jun 2022 |
MR04 |
Satisfaction of charge 010175600064 in full
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
MR04 |
Satisfaction of charge 010175600062 in part
|
|
|
22 Mar 2021 |
MR04 |
Satisfaction of charge 010175600063 in part
|
|
|
22 Mar 2021 |
MR04 |
Satisfaction of charge 010175600064 in part
|
|