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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06 Nov 2024 |
AP01 |
Appointment of Diana Moraru as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Marco Luigi Kurt Herbst as a director on 31 October 2024
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06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
SH20 |
Statement by Directors
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11 Dec 2019 |
SH19 |
Statement of capital on 11 December 2019
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11 Dec 2019 |
CAP-SS |
Solvency Statement dated 11/12/19
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account 11/12/2019
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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07 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2019 |
PSC07 |
Cessation of Glenrinnes Farms Limited as a person with significant control on 6 August 2018
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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