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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19 Feb 2025 |
PSC07 |
Cessation of Primary Capital Iv (Nominees) Limited as a person with significant control on 4 February 2025
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19 Feb 2025 |
PSC02 |
Notification of Upm-Kymmene Oyj as a person with significant control on 4 February 2025
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07 Feb 2025 |
MR04 |
Satisfaction of charge 106003130003 in full
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06 Feb 2025 |
TM01 |
Termination of appointment of Iain John Wolstenholme as a director on 4 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Ian Geoffrey Simister as a director on 4 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Shaun Alexander Hobson as a director on 4 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Paul French as a director on 4 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of James Scott Browning as a director on 4 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Tommi Juhani Tavlia as a director on 4 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Max Johannes Karlsson as a director on 4 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Stefan Mebus as a director on 4 February 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024.
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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02 Feb 2024 |
AP01 |
Appointment of Mr Philip Ian Wild as a director on 24 January 2024
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05 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
MA |
Memorandum and Articles of Association
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