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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2024
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03 Sep 2024 |
PSC01 |
Notification of Patrick Bettscheider as a person with significant control on 6 April 2016
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02 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2024.
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31 Jul 2024 |
PSC07 |
Cessation of Patrick Bettscheider as a person with significant control on 15 July 2024
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31 Jul 2024 |
PSC03 |
Notification of Interritus Ag as a person with significant control on 15 July 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Re: articles 4.3 and 4.5 temporarily disapplied 11/07/2024
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12 Jul 2024 |
SH19 |
Statement of capital on 12 July 2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2024 |
SH20 |
Statement by Directors
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12 Jul 2024 |
CAP-SS |
Solvency Statement dated 08/07/24
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction in share capital/ approval of audited financial accounts/ approval of shareholding transfer deed/ capital redemption 18/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/04/2023
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30 Nov 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of share / from the date hereof, article 10.5 (a) and 10.7 in the amended and restated shareholders agreement dated 6 march 2015 and 30 september 2015 ( the shareholders agreement ) shall be temporarily disapplied 11/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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25 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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