Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2023
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2023
|
|
|
24 Apr 2023 |
SH03 |
Purchase of own shares.
|
|
|
22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/05/23
|
|
|
20 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
19 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authority to purchase shares/share buyback 30/03/2023
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
|
|
|
17 Apr 2023 |
PSC07 |
Cessation of Tomi Rantakari as a person with significant control on 4 April 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
|
|
|
17 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
|
|
|
17 Apr 2023 |
SH03 |
Purchase of own shares.
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2023
|
|
|
17 Feb 2023 |
PSC04 |
Change of details for Tomi Rantakari as a person with significant control on 17 February 2023
|
|
|
14 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
01 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
31 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Ian Page on 29 November 2022
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|