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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23 Jun 2021 |
AP01 |
Appointment of Ms Maria Mikaela Antonia Carlsson as a director on 17 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Hans Peter Leube as a director on 12 February 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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20 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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19 Dec 2019 |
MR01 |
Registration of charge 087893960001, created on 17 December 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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11 Oct 2019 |
PSC05 |
Change of details for Aves Enterprises Llp as a person with significant control on 19 June 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-19
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2019 |
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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16 Jul 2019 |
SH08 |
Change of share class name or designation
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16 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jun 2019 |
AP01 |
Appointment of Mr Steven Crom as a director on 19 June 2019
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Roland Mathijs Elisabeth Petrus Cornelis Hendrikx on 12 October 2017
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20 Jun 2019 |
AP01 |
Appointment of Mr Hans Peter Leube as a director on 19 June 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Paul Robin O'connor as a director on 19 June 2019
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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