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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12 Nov 2024 |
AP01 |
Appointment of Mr Thomas Eduard Eberle as a director on 12 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Leif Lindback as a director on 12 November 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Jonathan James Harston on 1 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Thomas William Bryan as a director on 31 January 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Cathrin Petty as a director on 31 January 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Nov 2022 |
CH04 |
Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
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16 May 2022 |
AP01 |
Appointment of Mr Jonathan James Harston as a director on 9 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Antony Michael Smith as a director on 9 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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18 Feb 2022 |
PSC02 |
Notification of Asclepius Cleanco Limited as a person with significant control on 8 February 2021
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17 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 February 2022
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12 Jan 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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05 Oct 2021 |
AP01 |
Appointment of Mr Antony Michael Smith as a director on 30 September 2021
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28 May 2021 |
SH02 |
Sub-division of shares on 19 April 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 19/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
MA |
Memorandum and Articles of Association
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