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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07 Oct 2024 |
AP01 |
Appointment of Mr Thomas Eduard Eberle as a director on 30 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Leif Lindback as a director on 30 September 2024
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Stephen Wilson on 1 May 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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02 May 2024 |
CH01 |
Director's details changed for Mr Ian Sean Denley on 1 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Markus Simon Bolton on 1 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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18 Jan 2024 |
AA |
Group of companies' 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 4 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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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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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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08 Nov 2022 |
TM01 |
Termination of appointment of Lars Marcher as a director on 14 September 2022
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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06 Sep 2022 |
SH08 |
Change of share class name or designation
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