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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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Keith John Barclay as a director on 23 May 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/24.
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13 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2024
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2023
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16 Apr 2024 |
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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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Martin John Coates as a director on 24 January 2024
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14 Feb 2024 |
AP01 |
Appointment of Miguel Bello Mora as a director on 18 January 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Phillip John Chambers as a director on 18 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/06/24
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Kristian Von Bengtson on 7 October 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Jimmy Fussing Nielsen on 1 August 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Keith John Barclay on 14 July 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Mr Martin Coates as a director on 24 May 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Christopher Nigel Larmour as a director on 15 June 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Jimmy Fussing Nielsen on 27 March 2021
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Keith John Barclay on 1 October 2021
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2022
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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