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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15 Aug 2024 |
AP01 |
Appointment of Mr Christian Schmitz-Eckert as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Dirk Thörner as a director on 15 August 2024
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Feb 2024 |
PSC02 |
Notification of Gebhardt Holdings Gmbh as a person with significant control on 28 February 2022
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27 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Henrik Kruchen as a director on 11 October 2023
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Miss Amy Elizabeth Fisher on 29 November 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Thomas Malcolm Moss as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Richard Wilson as a director on 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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29 Nov 2022 |
AP01 |
Appointment of Miss Amy Fisher as a director on 29 November 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Terence Dingley as a director on 30 September 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Mar 2022 |
PSC07 |
Cessation of Chiltern Capital Nominees Limited as a person with significant control on 25 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Philip Richard Weston as a director on 25 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Henrik Kruchen as a director on 25 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Dirk Thörner as a director on 25 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Tony Clarkson as a director on 25 February 2022
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