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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22 Jan 2025 |
MR01 |
Registration of charge 079259320002, created on 22 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Mr Steven James Pearson as a director on 16 January 2025
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02 Dec 2024 |
PSC01 |
Notification of Christopher Anderson as a person with significant control on 23 October 2024
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02 Dec 2024 |
PSC07 |
Cessation of 2199933 Ontario Inc as a person with significant control on 23 October 2024
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28 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New director appointed 12/09/2024
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mrs Tove Lilliestierna as a director on 13 September 2024
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Sam Sorbara as a director on 13 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Dr Staffan Alexander Qvist as a director on 28 November 2023
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19 Sep 2024 |
MR04 |
Satisfaction of charge 079259320001 in full
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
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22 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The payment by the company out of capital of the sum of £1,125,000 for the purchase of its own shares pursuant to the purchase contract be approved 15/12/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Nov 2023 |
AP01 |
Appointment of Mr Martin Koppert as a director on 3 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Sam Sorbara as a director on 3 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Paulus Adriaan Koppert as a director on 3 November 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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04 Jul 2023 |
PSC05 |
Change of details for 2199933 Ontario Inc as a person with significant control on 1 February 2023
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04 Jul 2023 |
PSC07 |
Cessation of Koppert Bv as a person with significant control on 1 February 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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