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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04 Dec 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2018
- EUR 29,055,299
- GBP 38,790,812
- NOK 283,947,628
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot shares 05/07/2018
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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12 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2017
- EUR 29,055,299
- GBP 38,790,812
- NOK 283,947,628
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05 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2017 |
AP01 |
Appointment of Jun Isoda as a director on 31 May 2017
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18 Jun 2017 |
AP01 |
Appointment of David Boal as a director on 31 May 2017
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18 Jun 2017 |
AP01 |
Appointment of Jarrad Krulick as a director on 31 May 2017
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18 Jun 2017 |
TM01 |
Termination of appointment of Remy Robert Kawkabani as a director on 31 May 2017
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18 Jun 2017 |
TM01 |
Termination of appointment of Michael Ruggeri as a director on 31 May 2017
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13 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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12 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2016
- EUR 29,055,299
- GBP 38,790,812
- NOK 221,820,508
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16 Aug 2016 |
RP04SH01 |
Second filed SH01 - 30/06/16 Statement of Capital eur 27040012 30/06/16 Statement of Capital gbp 36987979 30/06/16 Statement of Capital nok 208775999
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12 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2016
- EUR 1,880,012
- GBP 9
- NOK 6
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/2016
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01 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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