Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Sep 2024 |
AP04 |
Appointment of Mh Secretaries Limited as a secretary on 17 September 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Kevern Ivor Thompson as a director on 31 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mrs Amanda Claire Webb as a director on 31 July 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 1st Floor Suite 3 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 20 June 2024
|
|
|
25 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Marc Oliver Kuntzsch as a director
|
|
|
24 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kevern Ivor Thompson as a director
|
|
|
18 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of David Loy as a director on 11 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Kevern Ivor Thompson as a director on 12 April 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 24/04/2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Marc Oliver Kuntzsch as a director on 12 April 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 25/04/2024
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from Floor 6, Suite 6a, West One Forth Banks Newcastle upon Tyne NE1 3PA England to 80 Cheapside London EC2V 6EE on 6 November 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Thorsten Eberle as a director on 18 October 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Marcel Sarzio as a director on 18 October 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Alistair Jeremy Charles Preston as a director on 18 October 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Corinne Eleanor Bridgeman as a director on 18 October 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of David Loy as a director on 27 September 2023
|
|
|
08 Sep 2023 |
PSC05 |
Change of details for Niterra Emea Gmbh as a person with significant control on 10 May 2023
|
|
|
01 Sep 2023 |
PSC02 |
Notification of Niterra Emea Gmbh as a person with significant control on 10 May 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Royal Dutch Shell Plc as a person with significant control on 10 May 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Active Capital Partners Ii Lp as a person with significant control on 10 May 2023
|
|
|
30 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|