| 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) |
|---|---|---|---|
| 29 Mar 2022 | CH01 | Director's details changed for Gertrud Karin Kover on 29 March 2022 | |
| 02 Nov 2021 | CH01 | Director's details changed for Gertrud Karin Kover on 2 November 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 19 October 2021 with updates | |
| 08 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 01 Apr 2021 | SH06 |
Cancellation of shares. Statement of capital on 22 January 2021
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| 13 Mar 2021 | SH08 | Change of share class name or designation | |
| 13 Mar 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Mar 2021 | TM01 | Termination of appointment of Marcus Tagesson as a director on 5 March 2021 | |
| 05 Mar 2021 | TM01 | Termination of appointment of Nicholas Mendola as a director on 5 March 2021 | |
| 05 Mar 2021 | AP01 | Appointment of Gertrud Karin Kover as a director on 5 March 2021 | |
| 24 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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| 24 Feb 2021 | SH02 | Sub-division of shares on 22 January 2021 | |
| 23 Feb 2021 | SH02 | Consolidation of shares on 22 January 2021 | |
| 23 Feb 2021 | RESOLUTIONS |
Resolutions
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| 23 Feb 2021 | MA | Memorandum and Articles of Association | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 19 October 2020 with updates | |
| 05 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 19 October 2019 with updates | |
| 16 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 01 Nov 2018 | CH01 | Director's details changed for Marcus Tagesson on 1 November 2018 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 19 October 2018 with updates | |
| 01 Nov 2018 | CH01 | Director's details changed for Nicholas Mendola on 1 November 2018 | |
| 21 Oct 2018 | CH01 | Director's details changed for Nicholas Mendola on 21 October 2018 | |
| 25 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 19 Apr 2018 | PSC05 | Change of details for Alexandalexa Ab Holding. as a person with significant control on 31 January 2018 |