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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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital of the company 11/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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20 Aug 2020 |
TM02 |
Termination of appointment of Paul Longman as a secretary on 5 June 2020
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20 Aug 2020 |
AP03 |
Appointment of Gayathry Ganesalingam as a secretary on 5 June 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-08
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29 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Lars Thorsen as a director
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21 Oct 2019 |
AP01 |
Appointment of Ms Marie Caroline Gallstad as a director on 1 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2019 |
AP01 |
Appointment of Mr Jean Champagne as a director on 3 September 2019
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04 Sep 2019 |
AP01 |
Appointment of Ms Karen Pflug as a director on 3 September 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Lars Thorsén as a director on 1 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 29/10/2019
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31 May 2019 |
TM01 |
Termination of appointment of Nigel Gatehouse as a director on 31 May 2019
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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22 Jan 2019 |
AP03 |
Appointment of Mr Paul Longman as a secretary on 26 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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11 Jan 2019 |
PSC01 |
Notification of Hans Jonas Ingvar Kamprad as a person with significant control on 2 February 2018
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11 Jan 2019 |
PSC01 |
Notification of Niclas Achin Mathias Kamprad as a person with significant control on 2 February 2018
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11 Jan 2019 |
PSC01 |
Notification of Peter Arras Feodor Kamprad as a person with significant control on 2 February 2018
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11 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2019
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