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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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2024
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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04 Nov 2024 |
CS01 |
17/10/24 Statement of Capital gbp 836722.7
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2025
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01 Nov 2024 |
AP01 |
Appointment of Mr Niall Balfour as a director on 30 December 2017
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30 Oct 2024 |
TM01 |
Termination of appointment of Just Arne Storvik as a director on 17 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Mark James Parsons as a director on 17 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Tor Erland Fyksen as a director on 17 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Debra Ainge as a director on 17 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Just Arne Storvik as a person with significant control on 17 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Tor Erland Fyksen as a person with significant control on 17 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Cold Chain Technologies Ltd as a person with significant control on 17 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Ranjeet Banerjee as a director on 17 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Dan Goldstein as a director on 17 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 082573870005 in full
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Christopher Charles Pollard as a director on 20 August 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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28 Jun 2024 |
MR04 |
Satisfaction of charge 082573870004 in full
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27 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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