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 2025 |
SH08 |
Change of share class name or designation
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03 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
PSC07 |
Cessation of Ragnar Soderberg as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC02 |
Notification of Aico Software Limited as a person with significant control on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Jan Ola Henriksson as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Ulf Vilhelm Ernst Alkelin as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Derek Stewart Morrison as a director on 1 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 5 November 2024
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05 Nov 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Maurice Andre Hernandez as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr John David Crowell as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Phillip Cunningham as a director on 1 November 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jul 2024 |
PSC04 |
Change of details for Mr Ragnar Soderberg as a person with significant control on 22 February 2022
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05 Mar 2024 |
PSC07 |
Cessation of Per-Olof Soderberg as a person with significant control on 22 February 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
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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RES13 ‐
Directors authority re conflicts of interest/debt conversion 31/05/2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Derek Stewart Morrison on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Jan Ola Henriksson on 15 December 2021
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