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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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: article 10 of the articles of association be disapplied 07/10/2024
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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14 Oct 2024 |
MR04 |
Satisfaction of charge 086877030002 in full
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15 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 086877030002, created on 21 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 086877030003, created on 21 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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02 Aug 2023 |
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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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 086877030001 in full
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Apr 2023 |
MR01 |
Registration of charge 086877030001, created on 13 April 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Timothy Shaw as a director on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Peter Juul Kristensen as a director on 8 March 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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01 Feb 2023 |
PSC01 |
Notification of Rowan Gardner as a person with significant control on 27 February 2018
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01 Feb 2023 |
PSC07 |
Cessation of Stephen Philip Gardner as a person with significant control on 19 July 2022
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01 Feb 2023 |
PSC07 |
Cessation of Array Holding Aps as a person with significant control on 19 July 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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