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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19 Sep 2024 |
MA |
Memorandum and Articles of Association
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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16 Sep 2024 |
SH08 |
Change of share class name or designation
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13 Sep 2024 |
PSC02 |
Notification of Standby Holding Uk Ltd as a person with significant control on 6 September 2024
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10 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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10 Sep 2024 |
PSC07 |
Cessation of Graeme Michael Frankland as a person with significant control on 6 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Victor Pär Ellard Karlsson as a director on 6 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Ms Kathrin Aster as a director on 6 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Leif Börje Gustavsson as a director on 6 September 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Graeme Michael Frankland on 19 July 2024
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03 May 2024 |
AP01 |
Appointment of Mr Miles Frankland as a director on 3 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Graeme Michael Frankland as a person with significant control on 1 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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14 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declartion of interest, approval of transaction of interest 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Claire Freeman Palmer as a director on 13 September 2022
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14 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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06 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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06 Aug 2021 |
MR04 |
Satisfaction of charge 067599110003 in full
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