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 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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01 Oct 2024 |
MR04 |
Satisfaction of charge 087802000007 in full
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dispplication of article 46.7 of the company's articles of association in relation to the transfer of shares 04/06/2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Paul Day as a director on 26 March 2024
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24 Nov 2023 |
AP01 |
Appointment of Mr Christoph Auer as a director on 15 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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19 Oct 2023 |
MR01 |
Registration of charge 087802000007, created on 11 October 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
MR01 |
Registration of charge 087802000006, created on 22 May 2023
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12 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Day on 1 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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01 Dec 2022 |
PSC01 |
Notification of Herbert Leopold Kloiber as a person with significant control on 31 October 2022
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01 Dec 2022 |
PSC01 |
Notification of Philipp Haindl as a person with significant control on 31 October 2022
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01 Dec 2022 |
PSC07 |
Cessation of Serafin 26. Verwaltungs Gmbh as a person with significant control on 31 October 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Propoosed transaction arrangement withy the company which any conflict arrangment with with the company anbd respect of which any conflict of interest authorised by the shareholder 31/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Proposed transaction or whether directly or indirectly in an existing or proposed transaction or arranement conflict of interest has been authorised 31/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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16 Nov 2022 |
SH02 |
Sub-division of shares on 31 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Iain Alasdair Taylor on 3 November 2022
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