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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21 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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13 Sep 2023 |
TM01 |
Termination of appointment of Nils Olin Steinmeyer as a director on 12 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Darren John Hayward as a director on 12 September 2023
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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16 Jun 2023 |
AP01 |
Appointment of Mr Michael Boustridge as a director on 1 April 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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21 Feb 2023 |
AP01 |
Appointment of Mr Jeremy Hand as a director on 21 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Jonathan David Gale as a director on 6 February 2023
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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06 Mar 2022 |
CH01 |
Director's details changed for Mr Nils Olin Steimeyer on 25 February 2022
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27 Feb 2022 |
AP01 |
Appointment of Mr Nils Olin Steimeyer as a director on 25 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Troels Bugge Henriksen as a director on 6 February 2022
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Simon John Hitchcock on 20 September 2021
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21 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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15 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2020
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15 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/2020
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