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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21 Jun 2023 |
MR01 |
Registration of charge SC3235390030, created on 12 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge SC3235390031, created on 12 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge SC3235390032, created on 12 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge SC3235390033, created on 12 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge SC3235390020, created on 12 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge SC3235390021, created on 12 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge SC3235390022, created on 12 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge SC3235390023, created on 12 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge SC3235390024, created on 12 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge SC3235390025, created on 12 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge SC3235390026, created on 12 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge SC3235390027, created on 12 June 2023
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Relevant documents approved and be in best interest of the company 12/06/2023
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enters into relevant document/approve granting guarantee would be in the best interest of the company 30/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
RP04PSC01 |
Second filing for the notification of Francesco Doroteo Vroon as a person with significant control
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23 May 2023 |
TM01 |
Termination of appointment of Herman Frans Mathilde Marks as a director on 22 May 2023
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17 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Sep 2021 |
CH01 |
Director's details changed for Stuart Graham Thom on 21 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Graeme Paul Sheach on 27 April 2021
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06 May 2021 |
AP01 |
Appointment of Stuart Graham Thom as a director on 3 May 2021
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