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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30 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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24 Oct 2024 |
AP01 |
Appointment of Joni Reijo Nurmentaus as a director on 11 September 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Mikael Ulf Hedberg as a director on 26 April 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Gunter Grant Geiger as a director on 26 April 2024
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05 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
TM02 |
Termination of appointment of Mark Taylor as a secretary on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Andrew John Scott Walton-Green as a director on 26 March 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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15 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Vesa Juhani Tengman as a director
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2022
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2021
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09 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2021
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members ratify and approve of allotments/conflict of interest 31/01/2023
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/02/2023
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28 Sep 2022 |
AD01 |
Registered office address changed from 12 Orchard Court Heron Road Exeter EX2 7LL England to Suite B, First Floor, Tourism House Pynes Hill Exeter EX2 5WS on 28 September 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2021 |
AP01 |
Appointment of Mr Tengman Vesa Juhani as a director on 25 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/02/2023.
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29 Oct 2021 |
TM01 |
Termination of appointment of Mikko Iivari Lahtonen as a director on 15 October 2021
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29 Sep 2021 |
PSC01 |
Notification of Mikael Ulf Hedberg as a person with significant control on 26 February 2021
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29 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2021
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-conflict of interest 13/08/2021
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/02/2023
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 9/02/2023.
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