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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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27 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2022
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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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22 Feb 2024 |
AP01 |
Appointment of Mr Simon John Shepherd as a director on 5 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Martin Graham Johnson as a director on 5 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Judith Barth as a director on 5 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Markus Hamm as a director on 5 February 2024
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13 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2024 |
PSC07 |
Cessation of Ober Scharrer Gruppe Gmbh as a person with significant control on 1 February 2024
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13 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024.
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/03/2024.
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
MR04 |
Satisfaction of charge 124986280001 in full
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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19 Jan 2022 |
AP01 |
Appointment of Mr Richard Woodward as a director on 17 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Paul Stout as a director on 17 January 2022
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Apr 2021 |
AP01 |
Appointment of Ms Judith Barth as a director on 1 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Claus Niedworok as a director on 31 March 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Philippe Neuschäfer as a director on 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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