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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19 Dec 2024 |
CH01 |
Director's details changed for Mr Keith Phillip Robinson on 19 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Samuel George Marsden as a director on 10 December 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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21 Nov 2024 |
AP01 |
Appointment of Mr Keith Phillip Robinson as a director on 12 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Ola Reinhold Nordbye as a director on 18 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Matthew Philip Clifford as a director on 5 November 2024
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
MR01 |
Registration of charge 123276610002, created on 2 July 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Dr Guenther Eisinger on 1 March 2024
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20 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Matthew Wilson as a director on 31 July 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Cecilia Lundborg as a director on 14 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Putt Rodchareon as a director on 14 June 2023
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03 Mar 2023 |
MR01 |
Registration of charge 123276610001, created on 2 March 2023
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
TM01 |
Termination of appointment of Carina Namih as a director on 21 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Matthew Philip Clifford as a director on 21 September 2022
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10 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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