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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01 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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04 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
MR01 |
Registration of charge 115935030004, created on 18 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
- SEK 9,761,928,990
- USD 1,007
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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23 Jun 2023 |
MR01 |
Registration of charge 115935030001, created on 20 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 115935030002, created on 20 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 115935030003, created on 20 June 2023
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
SH19 |
Statement of capital on 25 May 2023
- USD 1,006
- SEK 9,761,928,990
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25 May 2023 |
SH20 |
Statement by Directors
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25 May 2023 |
CAP-SS |
Solvency Statement dated 23/05/23
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 23/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
- SEK 27,883,568,989
- USD 1,006
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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