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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23 Aug 2024 |
AUD |
Auditor's resignation
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To receive the accounts and reports, re-election of directors, re-appointment of auditors 24/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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13 May 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Bente Hagem as a director on 18 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Kristian Bernhard Bader as a director on 20 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Lambertus Jozef Gertruda Nacken as a director on 20 September 2023
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14 Sep 2023 |
CH04 |
Secretary's details changed for Kitwell Administration Limited on 1 September 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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09 Aug 2023 |
PSC04 |
Change of details for Michael Wurmser as a person with significant control on 1 July 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-elect directors/reappoint auditor 15/03/2023
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22 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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05 Jan 2023 |
AP01 |
Appointment of Mr Olav Skalmeraas as a director on 1 January 2023
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Aug 2022 |
MAR |
Re-registration of Memorandum and Articles
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11 Aug 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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11 Aug 2022 |
RR02 |
Re-registration from a public company to a private limited company
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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25 May 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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