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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25 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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28 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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15 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2024 |
PSC07 |
Cessation of Safe Life Ab as a person with significant control on 5 July 2024
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12 Jul 2024 |
PSC03 |
Notification of Safe Life Ab as a person with significant control on 5 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Safe Life Ab as a person with significant control on 5 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Jimmy Eriksson as a director on 5 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Benny Van Crombrugge as a director on 5 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Shaun Ingram as a director on 5 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Paul Martyn Bennett as a director on 5 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Alexander Paul Bennett as a director on 5 July 2024
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10 Jul 2024 |
PSC02 |
Notification of Safe Life Ab as a person with significant control on 5 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Shaun Ingram as a person with significant control on 5 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Alexander Paul Bennett as a person with significant control on 5 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Paul Martyn Bennett as a person with significant control on 5 July 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Bonus issue of ordinary shares of £1.00 each to the holders of ordinary shares 11/09/2023
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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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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2023 |
SH08 |
Change of share class name or designation
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