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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11 Dec 2024 |
CH01 |
Director's details changed for Mr Dale Carman on 1 August 2024
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09 Dec 2024 |
SH19 |
Statement of capital on 9 December 2024
- GBP 11,926,100
- EUR 209,452,998
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09 Dec 2024 |
SH20 |
Statement by Directors
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09 Dec 2024 |
CAP-SS |
Solvency Statement dated 05/12/24
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
- EUR 228,952,998
- GBP 11,926,100
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
- EUR 225,202,998
- GBP 11,926,100
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
- EUR 213,002,998
- GBP 11,926,100
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
- EUR 210,302,998
- GBP 11,926,100
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
- EUR 208,492,998
- GBP 11,926,100
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
- EUR 157,492,998
- GBP 11,926,100
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
- EUR 150,242,998
- GBP 11,926,100
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
- EUR 146,642,998
- GBP 11,926,100
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
- EUR 135,242,998
- GBP 11,926,100
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
- EUR 128,542,998
- GBP 11,926,100
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15 Aug 2023 |
AP01 |
Appointment of Mr Pontus Kristofer Berg as a director on 15 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Julian Proctor as a director on 15 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
- EUR 126,032,000
- GBP 11,926,100
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08 Jun 2023 |
PSC04 |
Change of details for Mr Julian Proctor as a person with significant control on 5 September 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Julian Proctor on 5 September 2022
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