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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2024
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23 Apr 2024 |
CS01 |
23/04/24 Statement of Capital gbp 8144070
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Knut Ogreid as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Halvor Ogreid as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Hedwig Ogreid as a person with significant control on 2 April 2024
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23 Jan 2024 |
PSC04 |
Change of details for Mr Halvor Ogreid as a person with significant control on 23 January 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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14 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2023 |
AP01 |
Appointment of Mr Eirik Ronold Mathisen as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Halvor Ogreid as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Sigmund Steensen Bjorheim as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Roy Wareberg as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Robin James Johnston Kirkpatrick as a director on 28 February 2023
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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26 Oct 2021 |
TM01 |
Termination of appointment of Andrew Colins as a director on 30 September 2021
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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