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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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20 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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21 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Reto Livio Bolt on 25 October 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Reto Livio Bolt on 14 July 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Reto Livio Bolt as a director on 21 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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26 Jun 2023 |
TM01 |
Termination of appointment of Martin Michael Strasser as a director on 21 June 2023
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06 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Oct 2022 |
PSC05 |
Change of details for Huber & Suhner Ag as a person with significant control on 1 January 2020
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Nov 2021 |
AP01 |
Appointment of Mr Juergen Walter as a director on 22 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Drew Cameron Nixon Sr as a director on 22 November 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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10 Mar 2021 |
AP03 |
Appointment of Mr Richard Nightingale as a secretary on 26 February 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Nicholas Warburton as a secretary on 26 February 2021
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02 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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