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 |
AP01 |
Appointment of Mr Marcus Erik Johan Stenkil as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Johan Christer Lennartsson as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Richard Maurice Porter as a director on 31 October 2024
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Nov 2023 |
MR01 |
Registration of charge 108184970002, created on 17 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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16 Nov 2023 |
PSC05 |
Change of details for Humble Group Ab (Publ) as a person with significant control on 15 November 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 May 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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29 Nov 2021 |
PSC07 |
Cessation of Richard Maurice Porter as a person with significant control on 5 October 2021
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29 Nov 2021 |
PSC02 |
Notification of Humble Group Ab (Publ) as a person with significant control on 5 October 2021
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Feb 2021 |
PSC04 |
Change of details for Mr Richard Maurice Porter as a person with significant control on 26 October 2020
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12 Feb 2021 |
PSC07 |
Cessation of Joanne Claire Porter as a person with significant control on 26 October 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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21 Aug 2020 |
MR01 |
Registration of charge 108184970001, created on 10 August 2020
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