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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11 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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04 Nov 2024 |
PSC04 |
Change of details for Mr Morten Villiers Warren as a person with significant control on 1 January 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Morten Villiers Warren on 1 January 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Pyoung-Jae Warren as a director on 8 October 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Michael Wong as a director on 20 February 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Claus Hecht-Johansen as a director on 14 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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24 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2021
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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01 Oct 2021 |
MR01 |
Registration of charge 116316550001, created on 14 September 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr Morten Villiers Warren as a person with significant control on 20 December 2019
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24 Jan 2020 |
AP01 |
Appointment of Mr Claus Hecht-Johansen as a director on 22 January 2020
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subscription agreement and shareholders agreement 20/12/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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