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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12 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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05 May 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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22 Jun 2022 |
TM01 |
Termination of appointment of Haakon Gresvig as a director on 1 June 2022
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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05 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2020 |
PSC07 |
Cessation of Craig Adam Marmer as a person with significant control on 2 July 2020
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07 Aug 2020 |
PSC07 |
Cessation of Greg William Hausler as a person with significant control on 2 July 2020
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07 Aug 2020 |
PSC07 |
Cessation of Michael James Hoffmann as a person with significant control on 2 July 2020
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07 Aug 2020 |
PSC01 |
Notification of Raymond Tsao as a person with significant control on 2 July 2020
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07 Aug 2020 |
PSC01 |
Notification of Haakon Gresvig as a person with significant control on 2 July 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Craig Adam Marmer as a director on 2 July 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Greg William Hausler as a director on 2 July 2020
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