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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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22 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2023 |
AP01 |
Appointment of Mr Danny Goris as a director on 24 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Philippe De Somer as a person with significant control on 24 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Ralph Wilson Chalmers as a person with significant control on 24 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Ralph Wilson Chalmers as a director on 24 November 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
TM01 |
Termination of appointment of Jeffrey Bruce Mcneill as a director on 28 September 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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10 Nov 2022 |
PSC01 |
Notification of Philippe De Somer as a person with significant control on 26 August 2022
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26 Oct 2022 |
AP01 |
Appointment of Professor Frank Ohle as a director on 26 August 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Ralph Wilson Chalmers as a person with significant control on 26 August 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
MR04 |
Satisfaction of charge 6 in full
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jul 2022 |
AP01 |
Appointment of Mrs Glenda Gilpin as a director on 11 July 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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17 May 2022 |
TM01 |
Termination of appointment of Dermot Mcdermott as a director on 9 May 2022
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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