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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28 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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20 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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17 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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05 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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14 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
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14 Mar 2022 |
SH08 |
Change of share class name or designation
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14 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2022 |
CC04 |
Statement of company's objects
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Class resolutions of holders of a ordinary shares and b ordinary shares 07/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
AP01 |
Appointment of Mr Anders Nordby as a director on 7 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Tomas Gunnar Billing as a director on 7 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of William Douglas Howatson Forsyth as a director on 7 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Glenda Yvonne Stapleton as a director on 7 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Graeme Stewart Fergusson as a director on 7 March 2022
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11 Mar 2022 |
PSC01 |
Notification of Tomas Gunnar Billing as a person with significant control on 7 March 2022
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11 Mar 2022 |
PSC01 |
Notification of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on 7 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Charles Stapleton as a person with significant control on 7 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Glenda Yvonne Stapleton as a person with significant control on 7 March 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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04 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mrs Glenda Yvonne Stapleton as a person with significant control on 7 April 2016
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