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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07 Jul 2021 |
CH01 |
Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021
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06 Apr 2021 |
MR01 |
Registration of charge 099067800004, created on 29 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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24 Dec 2020 |
AP01 |
Appointment of Mr Gary Lee Burton as a director on 2 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Malcolm Nicholas Sanderson on 7 December 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Paul David Morgan on 24 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Kevin Anthony Shaw on 24 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Nicholas William John Edwards on 24 April 2020
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loans from company be approved 12/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2020 |
TM01 |
Termination of appointment of Michael Bruhn as a director on 28 November 2019
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21 Feb 2020 |
AP01 |
Appointment of Henrik Nohr Poulsen as a director on 28 November 2019
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20 Feb 2020 |
AP01 |
Appointment of Charles Ferguson-Davie as a director on 28 November 2019
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24 Jan 2020 |
SH08 |
Change of share class name or designation
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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24 Jan 2020 |
MA |
Memorandum and Articles of Association
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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05 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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30 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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21 May 2018 |
PSC05 |
Change of details for Maref Topco Limited as a person with significant control on 6 April 2016
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