Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mari Kristiina Leppanen as a director
|
|
|
25 Jul 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Klaus Schlichtherle as a director on 15 May 2024
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 May 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Nina Gherzi as a director on 26 April 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Julian Michael Hodge as a director on 26 April 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Mari Kristiina Leppanen as a director on 26 April 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 27/07/24
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
13 Mar 2024 |
SH19 |
Statement of capital on 13 March 2024
|
|
|
13 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
13 Mar 2024 |
CAP-SS |
Solvency Statement dated 12/03/24
|
|
|
13 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account cancelled 12/03/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
|
|
|
07 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
|
|
|
04 Dec 2023 |
PSC05 |
Change of details for Nuvias Group Limited as a person with significant control on 4 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW on 4 December 2023
|
|
|
15 May 2023 |
CH01 |
Director's details changed for Mr Klaus Schlichtherle on 15 May 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Steven Paul Rigby as a director on 15 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Klaus Schlichtherle as a director on 15 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 November 2022
|
|
|
03 Nov 2022 |
MR04 |
Satisfaction of charge 096591050002 in full
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|