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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14 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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14 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kristian Bundgaard as a director
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25 Jun 2024 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 12 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Theodora Christine Forbes as a director on 3 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024
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04 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2023 |
RP04PSC02 |
Second filing for the notification of Ci Tarchon Holdco Limited as a person with significant control
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03 Oct 2023 |
TM01 |
Termination of appointment of Otto Jager as a director on 20 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Kristian Bundgaard as a director on 20 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/08/24
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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04 Apr 2023 |
PSC07 |
Cessation of Ci Iv Cooperatief U.A as a person with significant control on 31 October 2017
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04 Apr 2023 |
PSC02 |
Notification of Ci Tarchon Holdco Ltd as a person with significant control on 31 October 2017
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ANNOTATION
Clarification a second filed PSC02 was registered on 17/11/2023
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29 Mar 2023 |
PSC02 |
Notification of Ci Iv Cooperatief U.A as a person with significant control on 31 October 2017
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29 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2023
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08 Feb 2023 |
AP01 |
Appointment of Ms Josephine Kara Mai Moore as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Nischal Agarwal as a director on 1 February 2023
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21 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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16 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jeremy Aitken Thomas as a director
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16 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Otto Jager as a director
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16 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Nischal Agarwal as a director
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15 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Mark Newbery as a director
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15 Nov 2022 |
AD01 |
Registered office address changed from C/O Craufurd Hale Group the Ground Floor, Arena Court, Crown Lane Maidenhead SL6 8QZ United Kingdom to Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG on 15 November 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Mark Newbery as a director on 11 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2022.
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21 Oct 2022 |
AP01 |
Appointment of Mr Jeremy Aitken Thomas as a director on 11 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16.11.2022.
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21 Oct 2022 |
TM01 |
Termination of appointment of Volta Consulting Ltd as a director on 11 October 2022
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