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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03 May 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 07/11/2023.
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/11/2023.
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Dec 2022 |
PSC01 |
Notification of Sake Bosch as a person with significant control on 31 October 2022
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15 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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17 May 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 28 January 2020
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11 May 2022 |
AP01 |
Appointment of Mr Thijs Emondts as a director on 22 March 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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01 Feb 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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04 Oct 2021 |
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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10 Jun 2021 |
CH01 |
Director's details changed for Mr David Christie on 1 April 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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03 Jun 2021 |
CH01 |
Director's details changed for Mr David Christie on 16 June 2020
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Aug 2020 |
AUD |
Auditor's resignation
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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