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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26 Apr 2021 |
AP01 |
Appointment of Mr Robert Rengers Hora Siccama as a director on 26 April 2021
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Incerease share capital 31/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2020 |
SH02 |
Consolidation of shares on 31 July 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2020 |
SH02 |
Sub-division of shares on 29 June 2020
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14 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Bay Area Holding Bv as a director on 1 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Jeroen Herman Mol as a director on 1 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Brian Edwin Francis Shea as a director on 1 July 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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15 May 2020 |
AD01 |
Registered office address changed from 97 Tudor House Duchess Walk London SE1 2SA England to Icentre, Office 406, Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9FY on 15 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of Peter Michael Neville as a director on 6 May 2020
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-06
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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14 Mar 2019 |
PSC04 |
Change of details for Mr Jeroen Herman Mol as a person with significant control on 1 March 2019
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