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)
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
12 Nov 2021 |
SH19 |
Statement of capital on 12 November 2021
- EUR 159,869.42
- TWD 117,500,000.00
|
|
|
12 Nov 2021 |
CAP-SS |
Solvency Statement dated 09/09/21
|
|
|
26 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
|
|
|
12 Oct 2021 |
SH20 |
Statement by Directors
|
|
|
12 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduced to nil 09/09/2021
|
|
|
12 Aug 2021 |
CH01 |
Director's details changed for Mr Ola Nordquist on 9 July 2021
|
|
|
12 Aug 2021 |
CH01 |
Director's details changed for Mr Ola Nordquist on 9 July 2021
|
|
|
27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
TM01 |
Termination of appointment of Spencer Alexander Wells as a director on 17 June 2021
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 17 June 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|
|
23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
|
|
|
15 Oct 2019 |
CH01 |
Director's details changed for Mr Spencer Alexander Wells on 14 September 2019
|
|
|
21 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
|
|
|
18 Apr 2019 |
CH01 |
Director's details changed for Mr Spencer Alexander Wells on 18 April 2019
|
|
|
20 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
- EUR 159,869.42
- TWD 117,500,000
|
|
|
12 Feb 2019 |
PSC07 |
Cessation of Alter Domus (Uk) Limited as a person with significant control on 15 May 2018
|
|
|
12 Feb 2019 |
PSC02 |
Notification of Crevette Holdings Limited as a person with significant control on 15 May 2018
|
|
|
12 Feb 2019 |
PSC02 |
Notification of Alter Domus (Uk) Limited as a person with significant control on 14 May 2018
|
|
|
12 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2019
|
|
|
30 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
|
|