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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01 Oct 2020 |
TM01 |
Termination of appointment of Darren Mark Charlesworth as a director on 25 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Christopher Jackson as a director on 25 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Bodo Linnhoff as a director on 25 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Thomas Olsson as a director on 25 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Magnus Friberg as a director on 25 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Peter John Kingsland as a director on 25 September 2020
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25 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 24 September 2020
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09 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2019
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04 Sep 2020 |
PSC01 |
Notification of Darren Mark Charlesworth as a person with significant control on 3 September 2020
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04 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 September 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Dr Bodo Linnhoff on 19 January 2018
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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12 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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13 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/09/2020
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 9 May 2016
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01 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/05/2019
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11 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/05/2018
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11 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/05/2017
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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