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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09 Sep 2024 |
PSC07 |
Cessation of Christofer Unger Solheim as a person with significant control on 25 July 2024
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09 Sep 2024 |
PSC02 |
Notification of Commetric Limited as a person with significant control on 25 July 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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09 Sep 2024 |
AD01 |
Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to 59-60 Russell Square London WC1B 4HP on 9 September 2024
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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21 Aug 2023 |
PSC04 |
Change of details for Mr Christofer Unger Solheim as a person with significant control on 14 August 2023
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19 Aug 2023 |
CH01 |
Director's details changed for Mr Christofer Unger Solheim on 14 August 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/04/2023.
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
AP01 |
Appointment of Mr Mark Edward Booker as a director on 3 January 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Christofer Unger Solheim on 8 August 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Jun 2022 |
AP02 |
Appointment of Commetric Limited as a director on 29 June 2022
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2021
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08 Jan 2022 |
SH03 |
Purchase of own shares.
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04 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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