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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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
PSC07 |
Cessation of Jan Narve Haugstad Bakken as a person with significant control on 17 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Gisle Odemotland as a director on 17 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Jan Narve Haugstad Bakken as a director on 17 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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13 Dec 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Jan Narve Haugstad Bakken as a person with significant control on 8 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Robert Mcleod Gray as a person with significant control on 8 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Robert John Garden as a person with significant control on 8 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Gisle Odemotland as a person with significant control on 8 November 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Axis Business Centre Thainstone Business Centre Thainstone Inverurie AB51 5TB United Kingdom to Axis Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB on 31 July 2019
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31 Jul 2019 |
PSC04 |
Change of details for Mr Robert Mcleod Gray as a person with significant control on 31 July 2019
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31 Jul 2019 |
PSC04 |
Change of details for Mr Jan Narve Haugstad Bakken as a person with significant control on 31 July 2019
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31 Jul 2019 |
PSC04 |
Change of details for Mr Gisle Odemotland as a person with significant control on 31 July 2019
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31 Jul 2019 |
PSC04 |
Change of details for Mr Robert John Garden as a person with significant control on 31 July 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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29 Apr 2019 |
MR01 |
Registration of charge SC5985610001, created on 26 April 2019
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26 Jun 2018 |
AP01 |
Appointment of Mr Jan Narve Haugstad Bakken as a director on 6 June 2018
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2018 |
PSC01 |
Notification of Robert John Garden as a person with significant control on 6 June 2018
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