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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25 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2022
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2021
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/07/2023 and 25/07/2023.
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23
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12 Feb 2021 |
SH02 |
Sub-division of shares on 28 January 2021
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
SH02 |
Sub-division of shares on 28 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Keiller on 28 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Douglas Alan Sedge on 28 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Birthe Cecilie Lepsøe on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Robert Keiller as a director on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Douglas Alan Sedge as a director on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Michael Kane O'donnell as a director on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mario Ruscev as a director on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Birthe Cecilie Lepsøe as a director on 28 January 2021
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 18 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Neil David Townson as a director on 18 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 18 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Peter Ian France as a director on 18 December 2020
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09 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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