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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16 Jan 2023 |
AP01 |
Appointment of Herr Karl Friedrich Emde as a director on 12 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Herr Marc Andreas Berg as a director on 12 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Jaime Galiana Prieto as a director on 12 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Gerard Christopher Loftus as a director on 12 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Royston Hoggarth as a director on 12 January 2023
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13 Jan 2023 |
MR04 |
Satisfaction of charge 118388830001 in full
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11 Jan 2023 |
AP01 |
Appointment of Andries Jacobus Van Staden as a director on 10 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Alasdair Marnoch as a director on 31 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of José María Castelo Marín as a director on 30 November 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Alasdair Marnoch on 10 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Gerard Christopher Loftus on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Timothy Philip Griffiths on 10 August 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Yarmouth House 1300 Parkway Whitely Fareham Hampshire PO15 7AE United Kingdom to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 6 June 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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03 Mar 2022 |
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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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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28 Apr 2021 |
SH08 |
Change of share class name or designation
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28 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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