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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15 Oct 2020 |
MR01 |
Registration of charge SC0913320046, created on 12 October 2020
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15 Oct 2020 |
MR01 |
Registration of charge SC0913320048, created on 12 October 2020
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14 Oct 2020 |
MR01 |
Registration of charge SC0913320039, created on 12 October 2020
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14 Oct 2020 |
MR01 |
Registration of charge SC0913320037, created on 12 October 2020
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14 Oct 2020 |
MR01 |
Registration of charge SC0913320038, created on 12 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 2 October 2020
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07 Oct 2020 |
PSC02 |
Notification of Solstad Operations Holding As as a person with significant control on 2 October 2020
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Roger Wilman on 17 February 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Mr Roger Wilman on 8 April 2020
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08 Apr 2020 |
CH01 |
Director's details changed
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13 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Nov 2019 |
AP04 |
Appointment of Lc Secretaries Limited as a secretary on 8 November 2019
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11 Nov 2019 |
TM02 |
Termination of appointment of Ledingham Chalmers Llp as a secretary on 8 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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13 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2017
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13 Dec 2017 |
PSC02 |
Notification of Solstadfarstad Asa as a person with significant control on 6 April 2016
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08 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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13 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
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13 Oct 2016 |
MR01 |
Registration of charge SC0913320031, created on 27 September 2016
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13 Oct 2016 |
MR01 |
Registration of charge SC0913320033, created on 29 September 2016
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