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 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2023
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13 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2023 |
AD01 |
Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG United Kingdom to Cannon Green 27 Bush Lane London EC4R 0AA on 16 January 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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02 Aug 2021 |
AP01 |
Appointment of Mr Fredrik Halvorsen as a director on 30 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Odd Johnny Winge as a director on 30 July 2021
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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14 Feb 2020 |
PSC01 |
Notification of Fredrik Halvorsen as a person with significant control on 1 February 2019
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14 Feb 2020 |
PSC01 |
Notification of Odd Johnny Winge as a person with significant control on 1 February 2019
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14 Feb 2020 |
PSC07 |
Cessation of Ubon Partners As as a person with significant control on 1 February 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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