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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10 May 2024 |
AP01 |
Appointment of Mr Hubert Windegger as a director on 10 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Mads Winther as a director on 10 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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20 Nov 2023 |
AA |
Full accounts made up to 31 August 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Adam Christopher Day as a director on 2 October 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Dermot Horan as a director on 2 October 2023
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02 Sep 2023 |
TM01 |
Termination of appointment of Jesper Sabroe as a director on 12 July 2023
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02 Sep 2023 |
TM01 |
Termination of appointment of Odd Erik Hansen as a director on 12 July 2023
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01 Sep 2023 |
AP01 |
Appointment of Mads Winther as a director on 12 July 2023
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01 Sep 2023 |
AP01 |
Appointment of Catja Baltser as a director on 12 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Holbeach Technology Park Park Road Holbeach Lincolnshire PE12 7PT England to Office 101 the Hub, Cibus Way Holbeach Spalding Lincolnshire PE12 7FH on 6 July 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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08 May 2023 |
PSC02 |
Notification of Eqt Ab as a person with significant control on 1 April 2023
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08 May 2023 |
PSC07 |
Cessation of Peter Veldman as a person with significant control on 1 April 2023
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08 May 2023 |
PSC07 |
Cessation of Joshua Stone as a person with significant control on 1 April 2023
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08 May 2023 |
PSC07 |
Cessation of Lars Adam Ludvig Larsson as a person with significant control on 1 April 2023
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08 May 2023 |
PSC07 |
Cessation of Nicholas Werner Curwen as a person with significant control on 1 April 2023
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08 May 2023 |
PSC07 |
Cessation of James Arrol as a person with significant control on 1 May 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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06 Sep 2022 |
AA |
Full accounts made up to 31 August 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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01 Mar 2022 |
AP01 |
Appointment of Jesper Sabroe as a director on 22 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Allan Sylvest Aasberg as a director on 22 February 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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