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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Catharina Hillenbrand Von Der Neyen as a director on 31 January 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Oct 2022 |
CH03 |
Secretary's details changed for David Clark on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Douglas John Thomson Montgomery on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Rune Jensen on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Tomas Hvamb on 12 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Ms Catharina Hillenbrand Von Der Neyen as a director on 1 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Oct 2021 |
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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19 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2021
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback contract be approved 26/08/2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
TM01 |
Termination of appointment of Gavin Jonathon Prise as a director on 1 March 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Kevin Dwayne Raby as a director on 10 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Ian Norbury as a director on 10 February 2021
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