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 Nov 2024 |
AP01 |
Appointment of Mr Christian Rudiger Mockl as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
PSC05 |
Change of details for Nb Holdco Limited as a person with significant control on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Jonas Van Mansfeld as a director on 27 March 2024
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03 Apr 2024 |
AP03 |
Appointment of Mrs Penelope Anne Sainsbury as a secretary on 27 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Mats Vikholm as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Stefan Rudolf Bendig as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Adam Ezzamel as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Julian David Garnsey as a director on 27 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 28 March 2024
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04 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 1999
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11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023
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03 May 2023 |
TM01 |
Termination of appointment of Ane Mette Lysbech-Kleis as a director on 1 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Mats Vikholm as a director on 1 May 2023
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
TM01 |
Termination of appointment of Danielle Claire Lane as a director on 15 December 2022
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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