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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15 Jul 2024 |
MR04 |
Satisfaction of charge 119795170003 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 119795170002 in full
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09 Jul 2024 |
PSC04 |
Change of details for Mr George Keune as a person with significant control on 27 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Wouter Jan Van De Pol as a director on 27 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Eelco Keune as a director on 27 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Joseph Seager as a director on 27 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Georgia May Jagger as a director on 27 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Gregory David Blin as a director on 27 June 2024
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05 Jul 2024 |
PSC01 |
Notification of George Keune as a person with significant control on 27 June 2024
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05 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2024
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2022
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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06 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2020
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06 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2022
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04 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2024
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03 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2024
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03 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2022
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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