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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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Johan Peter Lundgren on 18 March 2024
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17 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Ability to call a general meeting 08/02/2024
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Ms Susan Michelle Clark as a director on 1 March 2023
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
General meeting called no less than at 14 days notice 09/02/2023
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Julie Helen Southern as a director on 9 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Andreas Bierwirth as a director on 9 February 2023
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03 Jan 2023 |
AP03 |
Appointment of Mr Benjamin Richard Matthews as a secretary on 1 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Maaike Helena De Bie as a secretary on 1 January 2023
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Johan Peter Lundgren on 2 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Nicholas John Leeder as a director on 30 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Ryanne Van Der Eijk as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Harald Eisenächer as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Dr Detlef Trefzger as a director on 1 September 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of restricted share plan/ general meetings 10/02/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2022 |
CH01 |
Director's details changed for Nicholas John Leeder on 6 January 2022
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01 Dec 2021 |
TM01 |
Termination of appointment of Robert John Orr Barton as a director on 1 December 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Johan Peter Lundgren on 19 October 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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