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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24 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2023 |
TM01 |
Termination of appointment of Joe Isaac as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Ruben Enrique Martinez as a director on 1 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
TM01 |
Termination of appointment of Ivar Vee Aune as a director on 20 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Jeroen Eduard Van Der Hoek as a director on 20 August 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2021 |
AP01 |
Appointment of Mr Joe Isaac as a director on 18 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Michael Baumann as a director on 18 June 2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-02
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30 Mar 2021 |
AP01 |
Appointment of Mr Paul Anthony Donegan Mcclure as a director on 8 March 2021
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10 Nov 2020 |
AP01 |
Appointment of Michael Baumann as a director on 16 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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