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 Nov 2024 |
CH01 |
Director's details changed for Mr John Thomas Logue on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Ryan Peter Langley on 1 November 2024
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11 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Lee Drury as a director on 13 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Steffan Radford as a director on 13 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr John Thomas Logue as a director on 13 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Viktor David Oskar Skargren as a director on 13 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Sven Jimmy Fasth Schmidt as a director on 13 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Jan Axel Brattberg as a director on 13 September 2024
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2023
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2022
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
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10 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 051571050003 in full
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision 30/11/2020
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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29 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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31 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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