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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21 Dec 2018 |
TM01 |
Termination of appointment of Johan Fredrik Andersson as a director on 11 December 2018
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-02-09
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28 Feb 2018 |
CONNOT |
Change of name notice
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10 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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06 Oct 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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17 Aug 2017 |
SH08 |
Change of share class name or designation
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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01 Aug 2017 |
AP01 |
Appointment of Ms Boel Ingela Elisabet Norlander as a director on 31 July 2017
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01 Aug 2017 |
AP01 |
Appointment of Mr Rolf Kjærnsli as a director on 31 July 2017
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01 Aug 2017 |
AP01 |
Appointment of Mr Johan Fredrik Andersson as a director on 31 July 2017
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01 Aug 2017 |
PSC07 |
Cessation of Gary John Watkins as a person with significant control on 31 July 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Kenneth Keeping as a director on 31 July 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of David Paul Howley as a director on 31 July 2017
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01 Aug 2017 |
PSC02 |
Notification of Addnode Group Ab as a person with significant control on 31 July 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Anne Gales as a director on 31 July 2017
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26 Jun 2017 |
MR04 |
Satisfaction of charge 1 in full
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08 Feb 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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26 Jan 2017 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2016
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26 Jan 2017 |
SH03 |
Purchase of own shares.
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11 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2016
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07 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2016
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