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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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2024
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31 Oct 2024 |
SH03 |
Purchase of own shares.
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30 Oct 2024 |
AP01 |
Appointment of Mr Rune Jensen as a director on 3 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Tomas Hvamb as a director on 3 October 2024
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13 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Thomas Hamilton Reynolds as a director on 4 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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31 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2024
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28 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
RESOLUTIONS |
Resolutions
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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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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/05/24.
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17 Apr 2024 |
TM02 |
Termination of appointment of Nicholas Paul Hawkes as a secretary on 17 April 2024
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17 Apr 2024 |
AP03 |
Appointment of Mr Paul Cansdale as a secretary on 17 April 2024
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21 Mar 2024 |
SH03 |
Purchase of own shares.
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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05 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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