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 May 2022 |
CH01 |
Director's details changed for Valerio De Rossi on 17 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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20 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
AP01 |
Appointment of Andreas Lavik Lie as a director on 30 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Magnus Vaaler as a director on 30 April 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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03 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Feb 2021 |
MR01 |
Registration of charge SC6253150005, created on 29 January 2021
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27 Oct 2020 |
CH01 |
Director's details changed for Claire Maria Elizabeth Burnard on 27 October 2020
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2020 |
MR01 |
Registration of charge SC6253150003, created on 18 June 2020
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22 Jun 2020 |
MR01 |
Registration of charge SC6253150004, created on 18 June 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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20 Feb 2020 |
AP01 |
Appointment of Claire Maria Elizabeth Burnard as a director on 17 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Andrew Daniel Gaddini as a director on 17 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Darren Sutherland as a director on 17 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Magnus Vaaler as a director on 17 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Valerio De Rossi as a director on 17 February 2020
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25 Nov 2019 |
AD01 |
Registered office address changed from Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom to Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE on 25 November 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Daniel Gaddini on 26 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Daniel Gaddini on 26 September 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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