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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04 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/10/2024.
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03 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of interim dividend of sek(swedish krona) 900000000 01/08/2024
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19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 7 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Michael Payne as a director on 7 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Sarah Anne Anderson as a director on 7 March 2024
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Warren Fernandez as a director on 31 May 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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09 May 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew John Richards on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
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25 Mar 2022 |
CH03 |
Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
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