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 |
Accounts for a dormant company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Nov 2023 |
AP01 |
Appointment of Prof. Dr. Frank Ohle as a director on 24 November 2023
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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 |
TM01 |
Termination of appointment of Ralph Wilson Chalmers as a director on 24 November 2023
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27 Nov 2023 |
PSC05 |
Change of details for Cartoncare Ltd as a person with significant control on 24 November 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 11/08/2023
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2013
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Aug 2022 |
AP01 |
Appointment of Mrs Joanna Ruth Calixto as a director on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mrs Glenda Gilpin as a director on 22 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge NI6039590004, created on 8 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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08 Aug 2022 |
PSC07 |
Cessation of Ralph Wilson Chalmers as a person with significant control on 6 April 2016
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05 Aug 2022 |
PSC02 |
Notification of Cartoncare Ltd as a person with significant control on 6 April 2016
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16 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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16 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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