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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Mr David Alastair Smyth as a director on 1 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Julien Bachmann on 1 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Maksym Plakhotnyuk on 1 June 2024
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28 May 2024 |
CH04 |
Secretary's details changed for Tricor Corporate Secretaries Limited on 27 September 2023
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15 Feb 2024 |
AP01 |
Appointment of Kathrine Stampe Andersen as a director on 15 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 31 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Erik Helge Stangerup as a director on 1 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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28 Oct 2022 |
AP04 |
Appointment of Tricor Corporate Secretaries Limited as a secretary on 18 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 21 October 2022
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23 Sep 2022 |
PSC02 |
Notification of Plakhotnyuk Holding Aps as a person with significant control on 18 August 2022
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
PSC07 |
Cessation of West Hill Holdings Llp as a person with significant control on 17 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of West Hill Capital Llp as a person with significant control on 17 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Edward Indran Ratnam as a director on 18 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Julien Bachmann as a director on 17 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Erik Helge Stangerup as a director on 17 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Maksym Plakhotnyuk as a director on 17 August 2022
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