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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07 Oct 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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02 Sep 2024 |
TM01 |
Termination of appointment of Nicholas George Selby Tulloch as a director on 29 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Peter Tierney as a director on 29 August 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Mark Carleton as a director on 9 July 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-elect director/company business 02/07/2024
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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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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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25 Jun 2024 |
AP01 |
Appointment of Sir Michael Fallon as a director on 21 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Martin Hugh Boughtwood as a director on 9 June 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Feb 2024 |
AUD |
Auditor's resignation
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31 Jan 2024 |
AP01 |
Appointment of Mr Jochen Rudat as a director on 11 December 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Peter Bardenfleth-Hansen as a director on 11 December 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Christian Fredrik Eidem as a director on 11 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Patrick Bruce Symonds as a director on 11 December 2023
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31 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2023
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05 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2023
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/10/2023 and 31/10/2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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