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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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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26 Sep 2024 |
PSC02 |
Notification of Ito Technologies Aps as a person with significant control on 13 September 2024
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26 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2024 |
AP01 |
Appointment of Mr Jacob Juul Rasmussen as a director on 13 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Andrew Mclintock as a director on 5 September 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 068688280003 in full
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07 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
MR01 |
Registration of charge 068688280003, created on 9 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Kevin Bresnahan as a director on 1 November 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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09 Mar 2023 |
MR04 |
Satisfaction of charge 068688280001 in full
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06 Feb 2023 |
MR01 |
Registration of charge 068688280002, created on 30 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Richard Anthony Burhouse as a director on 31 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Neil Ivey as a director on 1 December 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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