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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17 Jul 2024 |
MR01 |
Registration of charge 034469890022, created on 12 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 034469890023, created on 11 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 034469890024, created on 11 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 034469890025, created on 11 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 034469890026, created on 11 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 034469890027, created on 11 July 2024
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30 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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26 Feb 2024 |
AP01 |
Appointment of Mr Paul Martin Garske as a director on 23 February 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 034469890021, created on 21 November 2023
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Heiko Voelker on 7 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Hugh O'neill on 7 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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11 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2022
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16 Feb 2023 |
MR04 |
Satisfaction of charge 034469890008 in full
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27 Jan 2023 |
MR01 |
Registration of charge 034469890020, created on 26 January 2023
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26 Jan 2023 |
MR01 |
Registration of charge 034469890019, created on 26 January 2023
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2023.
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28 Nov 2022 |
MR01 |
Registration of charge 034469890017, created on 28 November 2022
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28 Nov 2022 |
MR01 |
Registration of charge 034469890018, created on 28 November 2022
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
CH01 |
Director's details changed for Heiko Voelker on 1 August 2011
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