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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22 Jan 2021 |
CH01 |
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 11 January 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
TM01 |
Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Alexander Thijs Israël as a director on 22 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on 22 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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04 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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07 May 2019 |
MA |
Memorandum and Articles of Association
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2019 |
AP01 |
Appointment of Mr Alexander Ferdinand Diederik Berger as a director on 1 April 2019
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26 Apr 2019 |
466(Scot) |
Alterations to floating charge SC0051220006
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26 Apr 2019 |
466(Scot) |
Alterations to floating charge SC0051220008
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26 Apr 2019 |
466(Scot) |
Alterations to floating charge SC0051220004
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26 Apr 2019 |
466(Scot) |
Alterations to floating charge SC0051220009
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25 Apr 2019 |
MR01 |
Registration of charge SC0051220009, created on 12 April 2019
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25 Apr 2019 |
MR01 |
Registration of charge SC0051220010, created on 12 April 2019
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25 Apr 2019 |
MR01 |
Registration of charge SC0051220011, created on 12 April 2019
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24 Apr 2019 |
MR01 |
Registration of charge SC0051220007, created on 11 April 2019
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24 Apr 2019 |
MR01 |
Registration of charge SC0051220008, created on 12 April 2019
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18 Apr 2019 |
MR01 |
Registration of charge SC0051220004, created on 11 April 2019
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18 Apr 2019 |
MR01 |
Registration of charge SC0051220005, created on 11 April 2019
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18 Apr 2019 |
MR01 |
Registration of charge SC0051220006, created on 11 April 2019
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