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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18 Oct 2024 |
TM01 |
Termination of appointment of Martin Bachmann as a director on 9 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Einar Gjelsvik as a director on 9 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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05 Dec 2022 |
PSC02 |
Notification of Hv Vii Invest Foxtrot Limited as a person with significant control on 18 October 2022
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05 Dec 2022 |
PSC07 |
Cessation of Hv Vii Invest Foxtrot As as a person with significant control on 18 October 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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12 Apr 2022 |
SH19 |
Statement of capital on 12 April 2022
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12 Apr 2022 |
SH20 |
Statement by Directors
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12 Apr 2022 |
CAP-SS |
Solvency Statement dated 11/04/22
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Mar 2022 |
MR01 |
Registration of charge 122019910003, created on 21 March 2022
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23 Mar 2022 |
MR01 |
Registration of charge 122019910004, created on 21 March 2022
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10 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 122019910002
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10 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 122019910002
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21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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16 Sep 2021 |
PSC05 |
Change of details for Hv Vi Invest Eta Limited as a person with significant control on 29 June 2021
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2020 |
PSC05 |
Change of details for Hv Vii Invest Foxtrot As as a person with significant control on 21 January 2020
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