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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09 Mar 2022 |
AD02 |
Register inspection address has been changed to The Pavilions Bridgwater Road Computershare Investor Services Plc Bristol BS13 8AE
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14 Feb 2022 |
TM01 |
Termination of appointment of Christophe Heriau as a director on 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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04 Feb 2022 |
PSC01 |
Notification of Annette Sigrid Kumlin as a person with significant control on 13 August 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr Svante Kumlin as a person with significant control on 13 August 2021
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16 Nov 2021 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 31 December 2020
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Peter Nathanial as a director on 20 April 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Christophe Heriau as a director on 1 March 2021
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21 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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19 Jan 2021 |
PSC01 |
Notification of Svante Kumlin as a person with significant control on 27 December 2019
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18 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2021
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02 Dec 2020 |
AP01 |
Appointment of Mr Raul Nils Christer Elmehagen as a director on 2 December 2020
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20 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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05 May 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 June 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Thomas Huge-Christensen as a director on 17 April 2020
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14 Mar 2020 |
TM01 |
Termination of appointment of Pavel Tyle as a director on 13 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 67 Grosvenor St London W1K 3JN United Kingdom to 13 Hanover Square London W1S 1HN on 21 October 2019
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25 Jul 2019 |
CERT8A |
Commence business and borrow
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25 Jul 2019 |
SH50 |
Trading certificate for a public company
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