Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
MR04 |
Satisfaction of charge SC2347810004 in full
|
|
|
13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
|
|
|
27 Sep 2024 |
MR01 |
Registration of charge SC2347810005, created on 26 September 2024
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Henry on 9 September 2024
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Alan Ferguson on 9 September 2024
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Ms Linda Cook on 9 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Robert Blair Thomas on 9 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mrs Margareth Øvrum on 9 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Ms Anne Louise Stevens on 9 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Alexander Lorentzen Krane on 9 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Ms Elizabeth Louise Hough on 9 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Hopwood on 9 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Belgacem Chariag on 9 September 2024
|
|
|
09 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Rachel Abigail Rickard on 9 September 2024
|
|
|
05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Dr. Dirk Elvermann as a director on 3 September 2024
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Dr. Hans-Ulrich Engel as a director on 3 September 2024
|
|
|
03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
|
|
|
24 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
|
|
|
08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
|
|