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)
|
|
25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
- EUR 105,450,998
- GBP 11,676,100
|
|
|
16 Apr 2024 |
MR01 |
Registration of charge 138928230002, created on 12 April 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
- EUR 98,250,998
- GBP 11,676,100
|
|
|
04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
- EUR 94,670,998
- GBP 11,676,100
|
|
|
09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
- EUR 83,270,998
- GBP 11,676,100
|
|
|
04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
- EUR 76,570,998
- GBP 11,676,100
|
|
|
22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
- EUR 74,060,000
- GBP 11,676,100
|
|
|
14 Jun 2023 |
AP01 |
Appointment of Mr Pontus Kristofer Berg as a director on 12 June 2023
|
|
|
14 Jun 2023 |
TM01 |
Termination of appointment of Julian Proctor as a director on 12 June 2023
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Mr Gregg Scott Hymowitz as a person with significant control on 5 September 2022
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Mr Svein Engh as a person with significant control on 5 September 2022
|
|
|
08 Jun 2023 |
PSC05 |
Change of details for Purus Marine Holdings (Uk) Ltd as a person with significant control on 5 September 2022
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Mr Julian Proctor as a person with significant control on 5 September 2022
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Julian Proctor on 5 September 2022
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Dale Carman on 5 September 2022
|
|
|
30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
- EUR 45,060,000
- GBP 11,676,100
|
|
|
17 May 2023 |
MR01 |
Registration of charge 138928230001, created on 9 May 2023
|
|
|
17 Apr 2023 |
PSC07 |
Cessation of Dale Carman as a person with significant control on 14 October 2022
|
|
|
17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
- EUR 33,850,000
- GBP 11,676,100
|
|
|
17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
- GBP 11,676,100
- EUR 2,850,000
|
|
|
23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|