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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22 Jun 2020 |
SH08 |
Change of share class name or designation
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16 Jun 2020 |
TM01 |
Termination of appointment of William Mortimer Muirhead as a director on 14 January 2020
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07 May 2020 |
TM01 |
Termination of appointment of Samuel David Aldenton as a director on 9 March 2020
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06 Feb 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 Jan 2020 |
AP01 |
Appointment of Mr Lars Soren Sorensen as a director on 19 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Jun 2018 |
MR01 |
Registration of charge 087388970003, created on 22 June 2018
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02 Jan 2018 |
SH08 |
Change of share class name or designation
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02 Jan 2018 |
SH08 |
Change of share class name or designation
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01 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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01 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2017
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06 Oct 2017 |
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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06 Oct 2017 |
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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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Sep 2017 |
TM01 |
Termination of appointment of Robin Matthew Klein as a director on 1 August 2017
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07 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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22 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Aug 2016 |
AP01 |
Appointment of Mr Matus Maar as a director on 15 August 2016
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