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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08 Mar 2024 |
AP01 |
Appointment of Dr Mandy Glew as a director on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Carey Causey as a director on 1 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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25 Aug 2023 |
TM02 |
Termination of appointment of Christopher Millwood as a secretary on 17 August 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2023
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17 Jan 2023 |
PSC07 |
Cessation of Plm Septanus Aktiebolag as a person with significant control on 12 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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30 Dec 2022 |
PSC02 |
Notification of Rexam European Holdings Ltd as a person with significant control on 12 December 2022
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2022 |
PSC02 |
Notification of Plm Septanus Aktiebolag as a person with significant control on 12 December 2022
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mrs Carey Causey as a director on 1 January 2021
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ANNOTATION
Replacement this document replaces the AP01 registered on 25/01/2021 as it was not properly delivered.
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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22 Oct 2021 |
MR01 |
Registration of charge 001974800006, created on 13 October 2021
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28 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Ronald James Lewis as a director on 1 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mrs Carey Causey as a director on 1 January 2021
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ANNOTATION
Replaced a replacement AP01 was registered on 10/01/2021.
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20 Dec 2020 |
TM02 |
Termination of appointment of John Peters as a secretary on 14 December 2020
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20 Dec 2020 |
AP03 |
Appointment of Mr Christopher Millwood as a secretary on 14 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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