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 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2024
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ANNOTATION
Clarification this is a second filed SH06 that was registered on 17/01/25
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22 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with updates
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22 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2024
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re - buyback of shares 10/12/2024
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20 Jan 2025 |
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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17 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 05/02/25
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17 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/01/2025
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jan 2025 |
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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24 Oct 2024 |
AP03 |
Appointment of Kirstine Helvig Schou Kromberg as a secretary on 7 March 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Anne Birgitte Christensen as a secretary on 7 March 2024
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24 Oct 2024 |
AP01 |
Appointment of Anne Birgitte Christensen as a director on 7 March 2024
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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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18 Oct 2022 |
AD01 |
Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 18 October 2022
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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21 Jan 2022 |
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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18 Jan 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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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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