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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
AP01 |
Appointment of Mr Finn Olav Følling as a director on 4 June 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr George Russell East as a director on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Vegard Wollan as a director on 16 January 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
PSC05 |
Change of details for Mywo As as a person with significant control on 16 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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26 Apr 2021 |
AP01 |
Appointment of Mr Vegard Wollan as a director on 29 March 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of George Russell East as a director on 29 March 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Florian Karl Fleckenstein as a director on 29 March 2021
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21 Apr 2021 |
PSC07 |
Cessation of Christopher Kyle Ard as a person with significant control on 29 March 2021
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21 Apr 2021 |
PSC02 |
Notification of Mywo As as a person with significant control on 29 March 2021
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
SH08 |
Change of share class name or designation
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2021
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03 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2020
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20 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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23 Dec 2020 |
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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