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)
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|
|
03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
|
|
|
11 Nov 2020 |
MR01 |
Registration of charge 074132880003, created on 29 October 2020
|
|
|
04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 26/08/2021
|
|
|
29 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2020
|
|
|
20 Oct 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
05 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company documents/compulsory transfer notice/purchase contract/share transfer/shareholders agreement 18/08/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2020 |
PSC01 |
Notification of Charles Robert Kaye as a person with significant control on 18 August 2020
|
|
|
02 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2020
|
|
|
02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
|
|
|
28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
|
|
|
27 Aug 2020 |
AP01 |
Appointment of Olaf Klaus Meijer Swantee as a director on 18 August 2020
|
|
|
27 Aug 2020 |
AP01 |
Appointment of Max Fowinkel as a director on 18 August 2020
|
|
|
27 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Aug 2020 |
AP01 |
Appointment of Vicente Vento Bosch as a director on 18 August 2020
|
|
|
27 Aug 2020 |
AP01 |
Appointment of Jan-Ole Gerschefski as a director on 18 August 2020
|
|
|
27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
|
|
|
26 Aug 2020 |
PSC07 |
Cessation of Railways Pension Trustee Company Limited as a person with significant control on 18 August 2020
|
|
|
26 Aug 2020 |
PSC07 |
Cessation of Peter John Martin as a person with significant control on 18 August 2020
|
|
|
26 Aug 2020 |
PSC07 |
Cessation of Ndif Investments Limited as a person with significant control on 18 August 2020
|
|
|
26 Aug 2020 |
TM01 |
Termination of appointment of Kenneth William Mcfadyen as a director on 18 August 2020
|
|
|
26 Aug 2020 |
TM01 |
Termination of appointment of Anthony James Mooney as a director on 18 August 2020
|
|
|
26 Aug 2020 |
TM01 |
Termination of appointment of Callum Andrew John Dick as a director on 18 August 2020
|
|
|
19 Aug 2020 |
MR04 |
Satisfaction of charge 074132880001 in full
|
|