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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14 Jan 2025 |
AP01 |
Appointment of Mr Simon-Johannes Steinle as a director on 25 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Andreas Koepf as a director on 17 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan notes 17/10/2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2023
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22 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2023
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06 Dec 2023 |
PSC02 |
Notification of Sycotec Gmbh & Co.Kg as a person with significant control on 22 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Philip Bradley Bates as a person with significant control on 27 June 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Graham Paul Fick as a person with significant control on 27 June 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Philip Bradley Bates on 27 June 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Graham Paul Fick on 27 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from Unit 7 Lightowler Road Halifax HX1 5nd England to 2a & 2B Dean Hey Business Park Cragg Vale Hebden Bridge HX7 5RU on 27 June 2023
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
AP01 |
Appointment of Mr Andreas Koepf as a director on 22 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Stefan Urs Helsing as a director on 22 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 22/01/2024 and 25/01/24.
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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29 Nov 2022 |
PSC04 |
Change of details for Mr Philip Bradley Bates as a person with significant control on 8 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Graham Paul Fick as a person with significant control on 8 November 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Philip Bradley Bates as a person with significant control on 8 November 2022
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