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 |
MR01 |
Registration of charge NI0388870010, created on 16 October 2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors authority re finance documents 21/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to section 21 of the companies act 2006, the shareholders of the company are hereby authorised to disapply articles 6.1(b) and 6.1(c) of the company's articles of association for the purposes of the board meeting of directors to which this special resolution relates. 21/10/2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Karen Thomas as a secretary on 21 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of James Crawford Harkness as a director on 21 October 2024
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24 Oct 2024 |
AP01 |
Appointment of David John Saint as a director on 21 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Michael Alexander Voice as a director on 21 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Philipp Christian Saumweber as a director on 21 October 2024
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24 Oct 2024 |
AP03 |
Appointment of Hugues Albert Marchand as a secretary on 21 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Hugues Albert Marchand as a director on 21 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of James Crawford Harkness as a person with significant control on 21 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Norbev Holdings Limited as a person with significant control on 21 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge NI0388870009, created on 21 October 2024
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22 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/10/24.
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15 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge 5 in full
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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04 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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19 May 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge NI0388870008 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge NI0388870007 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge NI0388870006 in full
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