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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27 Nov 2024 |
CH01 |
Director's details changed for Mrs Kim Joyce Rolfe on 27 November 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Mrs Kim Joyce Rolfe as a director on 1 January 2024
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17 Oct 2023 |
AP01 |
Appointment of Mrs Elisabeth Herrle as a director on 16 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
TM01 |
Termination of appointment of Oliver Blasek as a director on 13 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Joseph Sidney Dunn on 9 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Oliver Blasek as a director on 7 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Karsten Kock as a director on 7 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Joseph Sidney Dunn as a director on 7 June 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Norbert Schiedeck as a director on 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Klaus König as a director on 28 February 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Henrik Juhl Hansen as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Klaus Jesse as a director on 31 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Kim Joyce Rolfe as a director on 7 December 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Markus Schulz as a director on 17 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mrs Alison Sarah Blincow as a director on 17 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Dr Norbert Schiedeck as a director on 17 November 2021
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