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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25 Oct 2024 |
AD01 |
Registered office address changed from Link House 25 West Street Poole BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Dushy Sivanithy as a director on 3 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 30 September 2024
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29 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2023 |
AP01 |
Appointment of Damir Hamzic as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Sidsel Marie Kristensen as a director on 1 February 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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14 Oct 2022 |
AA |
Full accounts made up to 25 December 2021
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23 Aug 2022 |
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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23 Aug 2022 |
SH08 |
Change of share class name or designation
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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27 Jan 2022 |
AP01 |
Appointment of Ricardo Nobrega E Silva Caupers as a director on 25 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Sidsel Marie Kristensen as a director on 25 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Jorgen Vig Knudstorp as a director on 20 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Lori Anne Hall-Kimm as a director on 20 December 2021
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13 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/01/22
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06 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 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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RES13 ‐
Sub divided 11/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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