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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18 Nov 2024 |
CH01 |
Director's details changed for Mr Rob Kleinjan on 1 November 2024
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23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Kelly Taylor-Welsh as a director on 1 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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30 Sep 2022 |
AP01 |
Appointment of Mr Boudewijn Nicolaas Haarsma as a director on 27 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Rob Kleinjan as a director on 26 September 2022
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22 Sep 2022 |
PSC02 |
Notification of Heineken International B.V. as a person with significant control on 28 June 2022
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22 Sep 2022 |
PSC07 |
Cessation of Heineken (Orange) 1 Limited as a person with significant control on 28 June 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Aug 2022 |
TM01 |
Termination of appointment of Radovan Sikorsky as a director on 15 August 2022
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24 Jun 2022 |
CAP-SS |
Solvency Statement dated 24/06/22
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24 Jun 2022 |
SH20 |
Statement by Directors
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount credited to the profit and loss reserves of the company and cancel and extinguish the entire amount standing to the credit of the share premium account and capital redemption reserve 24/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jun 2022 |
SH19 |
Statement of capital on 24 June 2022
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
TM01 |
Termination of appointment of David Michael Forde as a director on 31 July 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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27 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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