Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr Dirk Hock as a director on 2 April 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr Anthony John Buss as a director on 2 April 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of David Philip Swigciski as a director on 1 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Annie Fiona Bernays as a director on 1 February 2024
|
|
|
18 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Hanno Petersen as a director
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2 January 2024
|
|
|
16 Jan 2024 |
PSC01 |
Notification of Paul-Otto Fassbender as a person with significant control on 2 January 2024
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Dr Renko Harm Dirksen as a director on 2 January 2024
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Dr Matthias Maslaton as a director on 2 January 2024
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Dr Hanno Petersen as a director on 2 January 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 18/01/2024.
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Ilona Mihele as a director on 2 January 2024
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Oliver Martin Willmes as a director on 2 January 2024
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Christine Kaaz as a director on 2 January 2024
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
|
|
|
09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
|
|
|
30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
|
|
|
12 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Removal of restriction on authorised share capital 26/09/2023
|
|
|
20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Karen Anne Morris as a director on 31 August 2023
|
|
|
02 May 2023 |
AP01 |
Appointment of Ms Annie Fiona Bernays as a director on 19 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Thomas Biermann as a director on 19 April 2023
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Mr David Philip Swigciski as a director on 28 November 2022
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from Das House Quay Side Temple Back Bristol BS1 6NH to Das Parc Greenway Court Bedwas Caerphilly CF83 8DW on 16 November 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|