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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Anthonie Jacob Versluijs as a director on 15 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Christian Paul Jones as a director on 15 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Fredrik Öberg as a director on 15 December 2023
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
- EUR 43,000,000
- GBP 30,100,003
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14 Sep 2023 |
MR04 |
Satisfaction of charge 5 in full
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30 May 2023 |
RP04SH01 |
Second filed SH01 - 06/02/23 Statement of Capital eur 43000000 06/02/23 Statement of Capital gbp 30100002
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
- EUR 43,000,001
- GBP 30,100,001
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ANNOTATION
Clarification a second filed SH01 was registered on 30/05/2023
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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11 May 2022 |
AD02 |
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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08 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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28 May 2020 |
CH01 |
Director's details changed for Ruben Everard Gerard Lichtenberg on 1 May 2017
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22 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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22 May 2020 |
CH01 |
Director's details changed for Rachel Whittaker on 1 March 2014
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19 Dec 2019 |
MR04 |
Satisfaction of charge 058143350010 in full
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11 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Dec 2019 |
PSC07 |
Cessation of China Jianyin Investment Ltd as a person with significant control on 18 January 2017
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