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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31 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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30 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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21 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Mar 2024 |
MR01 |
Registration of charge 131461880002, created on 6 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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02 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Nicholas John Falconer as a director on 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Daniel Eng as a director on 31 December 2022
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend to be paid 17/09/2021
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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23 Jul 2021 |
MR01 |
Registration of charge 131461880001, created on 6 July 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents/loan agreements 09/02/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
AP01 |
Appointment of Daniel Oscar Werner Heini as a director on 2 March 2021
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04 Mar 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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04 Mar 2021 |
PSC02 |
Notification of Atp Adhesive Systems Group Gmbh as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Nicholas John Falconer as a person with significant control on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Daniel Lippuner as a director on 2 March 2021
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