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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29 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from 21 Oldminster Road Sharpness Berkeley GL13 9NB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 January 2024
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24 Jan 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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10 Nov 2023 |
PSC01 |
Notification of Henrik Lisæth as a person with significant control on 25 September 2023
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10 Nov 2023 |
PSC01 |
Notification of Simen Vier Simensen as a person with significant control on 25 September 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Graham Robert Howard as a person with significant control on 25 September 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
CH01 |
Director's details changed for Morten Olgar Bratlie on 25 September 2023
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19 Oct 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 September 2023
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19 Oct 2023 |
AP01 |
Appointment of Espen Hovland as a director on 25 September 2023
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19 Oct 2023 |
AP01 |
Appointment of Morten Olgar Bratlie as a director on 25 September 2023
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19 Oct 2023 |
AP01 |
Appointment of John Ake Hugosson as a director on 25 September 2023
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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26 May 2022 |
AP01 |
Appointment of Ms Jonna Rae Seavey as a director on 26 May 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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