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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31 May 2024 |
TM01 |
Termination of appointment of Andreas Wikner as a director on 1 May 2024
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27 Mar 2024 |
AP01 |
Appointment of Ged Carabini as a director on 18 March 2024
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15 Jan 2024 |
SH02 |
Consolidation of shares on 24 December 2023
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidating shares 08/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
AP01 |
Appointment of Andreas Wikner as a director on 8 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Elanders Holding Uk Limited as a person with significant control on 8 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Magnus Nilsson as a director on 8 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 15 November 2023
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15 Nov 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Kammac Holdings Limited as a person with significant control on 8 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Susan Kamel as a director on 8 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Paul Eric Kamel as a director on 8 November 2023
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15 Nov 2023 |
TM02 |
Termination of appointment of Dawn Rosemary Taylor as a secretary on 8 November 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge 5 in full
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31 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2019
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09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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20 Sep 2022 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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