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 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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10 Sep 2024 |
TM02 |
Termination of appointment of Edward Indran Ratnam as a secretary on 10 September 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business related to receiving reports of the directors and audited accounts / re-elections and reappointments / appoint auditors / director authority 12/06/2024
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr David Richard Henstrom on 22 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Neil Goldsmith on 22 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Sten Bay Jorgensen as a director on 27 April 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Lorenza Porciello as a director on 27 April 2023
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19 May 2023 |
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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RES13 ‐
Company business 27/04/2023
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
AP01 |
Appointment of Abulrahman Saleh a Alismail as a director on 28 March 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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25 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Jan Boeg Hansen on 1 April 2022
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17 Nov 2021 |
CH01 |
Director's details changed for Mr David Richard Henstrom on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Neil Goldsmith on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Richard Duffy on 17 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-re appoint auditors/re-elect dir/co business 25/06/2021
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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