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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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21 Jul 2025 |
AP03 |
Appointment of Rebecca Jane Mills as a secretary on 15 July 2025
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21 Jul 2025 |
TM02 |
Termination of appointment of Benjamin Richard Matthews as a secretary on 15 July 2025
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06 Jun 2025 |
AP01 |
Appointment of Mr Elyes M'rad as a director on 1 June 2025
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03 Jun 2025 |
TM01 |
Termination of appointment of Detlef Trefzger as a director on 1 June 2025
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01 Apr 2025 |
CS01 |
Confirmation statement made on 24 March 2025 with no updates
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13 Mar 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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24 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: market purchase/general meetings may be called on not less than 14 clear days notice. 13/02/2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Sheikh Mansurah Tal-at Mannings as a director on 13 February 2025
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27 Jan 2025 |
AP01 |
Appointment of Ms Julie Chakraverty as a director on 27 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Jan De Raeymaeker as a director on 20 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Johan Peter Lundgren as a director on 31 December 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Johan Peter Lundgren on 18 March 2024
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17 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Ability to call a general meeting 08/02/2024
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Ms Susan Michelle Clark as a director on 1 March 2023
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
General meeting called no less than at 14 days notice 09/02/2023
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Julie Helen Southern as a director on 9 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Andreas Bierwirth as a director on 9 February 2023
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03 Jan 2023 |
AP03 |
Appointment of Mr Benjamin Richard Matthews as a secretary on 1 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Maaike Helena De Bie as a secretary on 1 January 2023
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Johan Peter Lundgren on 2 October 2022
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