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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31 Oct 2024 |
AP01 |
Appointment of Mr Marcus Erik Johan Stenkil as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Johan Christer Lennartsson as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Roderick Hung as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Richard Maurice Porter as a director on 31 October 2024
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
MR01 |
Registration of charge 085442140004, created on 2 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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29 Nov 2023 |
MR01 |
Registration of charge 085442140003, created on 27 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 085442140002, created on 17 November 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
MR01 |
Registration of charge 085442140001, created on 10 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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01 Apr 2020 |
PSC05 |
Change of details for Solent Global Limited as a person with significant control on 1 April 2020
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