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Company number 08950668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • EUR 796,653.3
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • EUR 794,507.7
13 Nov 2019 TM02 Termination of appointment of Jurg Marcel Walker as a secretary on 12 November 2019
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • EUR 793,367.7
02 Oct 2019 AA01 Change of accounting reference date
20 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • EUR 789,867.7
24 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • EUR 787,817
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • EUR 780,202
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • EUR 775,902
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • EUR 769,952
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • EUR 780,202
25 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • EUR 766,283.6
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • EUR 765,746.9
25 Sep 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
24 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
16 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • EUR 761,578.3
04 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2018
  • EUR 734,961.2
03 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2018
  • EUR 724,499.60
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • EUR 760,167.2
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • EUR 754,643.2
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • EUR 752,778.2
22 May 2018 PSC02 Notification of Korno Finance Limited as a person with significant control on 22 May 2018
22 May 2018 PSC07 Cessation of Eric Peter Henricus Maria Abel as a person with significant control on 22 May 2018