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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24 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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21 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
AD01 |
Registered office address changed from C/O Gross Klein 5 st. John's Lane London EC1M 4BH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 February 2024
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02 Feb 2024 |
PSC02 |
Notification of Fearnleys Shipbrokers Uk Ltd as a person with significant control on 10 November 2023
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02 Feb 2024 |
PSC07 |
Cessation of Daniel William Duchar Gundy as a person with significant control on 10 November 2023
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02 Feb 2024 |
PSC07 |
Cessation of Gary Daly as a person with significant control on 10 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Gunnar Thorvildsen as a director on 10 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Halvor Ellefsen as a director on 10 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Gary Daly as a secretary on 10 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Gary Daly as a director on 10 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Daniel William Duchar Gundy as a director on 10 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of James Morris as a director on 10 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Craig Stephen Taylor as a director on 10 November 2023
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10 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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06 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Edward Evelyn Romer-Lee as a director on 19 July 2023
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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02 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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