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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08 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr. Ole Ronny Thorsnes on 1 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr. Kristoffer Thoner on 1 February 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2024 |
TM02 |
Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Karl Royden Anders as a director on 24 October 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr. Karl Royden Anders as a director on 23 August 2022
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Anthony Joseph Hinde as a director on 15 June 2022
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