Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
|
|
|
14 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kristian Bundgaard as a director
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024
|
|
|
11 Jun 2024 |
AP01 |
Appointment of Theodora Christine Forbes as a director on 3 June 2024
|
|
|
03 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Nov 2023 |
RP04PSC02 |
Second filing for the notification of Ci Cronos Holdco Ltd as a person with significant control
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Kristian Bundgaard as a director on 20 September 2023
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Otto Jager as a director on 20 September 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
04 Apr 2023 |
PSC02 |
Notification of Ci Cronos Holdco Ltd as a person with significant control on 7 March 2018
-
ANNOTATION
Clarification a second filed PSC02 was registered on 17/11/2023
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Ci Iv Cooperatief U.A as a person with significant control on 7 March 2018
|
|
|
30 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2023
|
|
|
30 Mar 2023 |
PSC02 |
Notification of Ci Iv Cooperatief U.A as a person with significant control on 7 March 2018
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Ms Josephine Kara Mai Moore as a director on 1 February 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Nischal Agarwal as a director on 1 February 2023
|
|
|
22 Dec 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG on 16 November 2022
|
|
|
16 Nov 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 3 November 2022
|
|
|
16 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jeremy Aitken Thomas as a director
|
|
|
16 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Otto Jager as a director
|
|
|
16 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Nischal Agarwal as a director
|
|
|
15 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Mark Newbery as a director
|
|
|
21 Oct 2022 |
AP01 |
Appointment of Mr Mark Newbery as a director on 11 October 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2022.
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Volta Consulting Ltd as a director on 11 October 2022
|
|