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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16 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Stefan Walter as a director on 12 June 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2023
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ANNOTATION
Clarification This document is a 2ND Filing of a SH06 originally received on 16/05/2023
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18 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2022
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18 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2023
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/04/2024
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Bart Van Remortele on 23 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Hans Kayaert as a person with significant control on 26 April 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Stevi Frooninckx as a person with significant control on 23 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Bart Van Remortele as a person with significant control on 23 August 2023
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17 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 19/04/2024.
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17 May 2023 |
SH03 |
Purchase of own shares.
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13 May 2023 |
SH08 |
Change of share class name or designation
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28 Apr 2023 |
AP01 |
Appointment of Mr Stevi Frooninckx as a director on 26 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Hans Kayaert as a director on 26 April 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/04/2024
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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05 Aug 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 5 August 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 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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RES13 ‐
Re: transfer of shares 12/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
AP01 |
Appointment of Mrs Hannah Masri as a director on 12 April 2022
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