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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01 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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19 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Simon Nicholas Oakland as a director on 31 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Merriman as a director on 31 December 2023
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11 Jan 2024 |
TM02 |
Termination of appointment of Andrew John Merriman as a secretary on 31 December 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
AP01 |
Appointment of Mr Andrew John Merriman as a director on 30 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Simon Gray as a director on 30 September 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Rowland on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of George William Hugo Reynolds as a director on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Richard Hugh Reynolds as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Kevin Michael Ohle as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC02 |
Notification of Cph Holdco Limited as a person with significant control on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Fredrik Ulf Cappelen as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Kevin Ohle as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Paul Rowland as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Simon Nicholas Oakland as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Nicky Paul Randle as a director on 30 September 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19/02/2024.
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16 Sep 2022 |
MR04 |
Satisfaction of charge 059919590003 in full
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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