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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08 Jan 2025 |
AP01 |
Appointment of Mr Graham Gerrard England as a director on 8 January 2025
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of David George Owen as a director on 20 December 2024
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19 Oct 2024 |
MR04 |
Satisfaction of charge 4 in full
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
AP01 |
Appointment of Mr Arjan Zegelaar as a director on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Hans Welting as a director on 16 July 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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07 Sep 2022 |
TM01 |
Termination of appointment of Gilles Rabot as a director on 7 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Emmanuel Marie Germain Rigaux as a director on 7 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr David George Owen as a director on 7 September 2022
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07 Sep 2022 |
AP03 |
Appointment of Mr Richard Anthony Birkinshaw as a secretary on 7 September 2022
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05 Aug 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 9 June 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Ian Anthony Stewart Crosby as a director on 24 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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17 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Heracles Holdco B.V. as a person with significant control on 14 January 2022
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
CC04 |
Statement of company's objects
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2022
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