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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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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27 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
MR01 |
Registration of charge 041220710003, created on 2 May 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Simon Reed as a director on 31 March 2023
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13 Mar 2023 |
MR04 |
Satisfaction of charge 041220710002 in full
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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29 Oct 2021 |
CERTNM |
Company name changed confirmit LTD\certificate issued on 29/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-27
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26 May 2021 |
PSC08 |
Notification of a person with significant control statement
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25 May 2021 |
PSC07 |
Cessation of Bjarne Lie as a person with significant control on 9 March 2021
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
TM02 |
Termination of appointment of Wale Omiyale as a secretary on 31 March 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
MR01 |
Registration of charge 041220710002, created on 9 March 2021
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09 Mar 2021 |
PSC01 |
Notification of Bjarne Lie as a person with significant control on 25 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Simon Reed as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Torbjorn Andersson as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Kyle Ferguson as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Torhild Astrid Tangen as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Halvor Weishapl Stokke as a director on 22 January 2021
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19 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
TM01 |
Termination of appointment of Louis Cameron Davidson as a director on 31 December 2020
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