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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company documents, company transactions / removal of resctrictions on share transfers 06/11/2024
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
MR01 |
Registration of charge 072303950002, created on 11 November 2024
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01 Nov 2024 |
PSC02 |
Notification of Hamlet Bidco Limited as a person with significant control on 31 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Kent Power Corporation Limited as a person with significant control on 31 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to C/O External Services Limited Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 1 November 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Nico Schnackenberg as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Mark Newbery as a director on 31 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Miguel Ângelo Valente Gonçalves as a director on 31 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr João Miguel Ventura Dos Santos Andrade as a director on 31 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on 31 October 2024
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01 Nov 2024 |
MR04 |
Satisfaction of charge 072303950001 in full
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
AP01 |
Appointment of Mr Mark Newbery as a director on 10 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Nico Schnackenberg as a director on 10 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Christina Grumstrup Sorensen as a director on 10 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Mads Skovgaard Andersen as a director on 10 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Mads Skovgaard Andersen on 1 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Ms Christina Grumstrup Sorensen on 1 August 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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