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 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares and revoking of pre-emption to chare transfer 16/12/2024
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04 Dec 2024 |
PSC01 |
Notification of Nynke Reka Nauta as a person with significant control on 14 June 2024
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04 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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09 Oct 2024 |
AP01 |
Appointment of Ken Takagi as a director on 9 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Gert Jan Nauta as a director on 7 October 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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13 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2024
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Margaret Elizabeth Gibb as a director on 31 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2021
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05 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Apr 2022 |
AP01 |
Appointment of Paul James Shewan as a director on 1 April 2022
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04 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2022 |
PSC07 |
Cessation of Sjoerd Theo Nauta as a person with significant control on 13 August 2018
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10 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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