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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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot and issue shares 16/05/2019
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RES14 ‐
Capitalise £3255829 16/05/2019
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot and issue new shares 15/05/2019
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RES14 ‐
Capitalise £3255829 15/05/2019
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £ 3255829 14/05/2019
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RES13 ‐
14/05/2019
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot and issue new shares 13/05/2019
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RES14 ‐
Capitalise £3255829 13/05/2019
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11 Jun 2019 |
MR01 |
Registration of charge 076140030003, created on 28 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Egil Magne Haugstad as a director on 28 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Rolf Andersen as a director on 28 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Michael Mcellone as a director on 28 May 2019
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04 Jun 2019 |
TM02 |
Termination of appointment of Michael Mcellone as a secretary on 28 May 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Markus Karl Altermatt as a director on 28 May 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Peter Stephen Trickett as a director on 28 May 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Gilbey Road Grimsby South Humberside DN31 2SL to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 4 June 2019
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21 May 2019 |
SH20 |
Statement by Directors
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21 May 2019 |
SH19 |
Statement of capital on 21 May 2019
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21 May 2019 |
CAP-SS |
Solvency Statement dated 21/05/19
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 May 2019 |
SH20 |
Statement by Directors
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20 May 2019 |
SH19 |
Statement of capital on 20 May 2019
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20 May 2019 |
CAP-SS |
Solvency Statement dated 20/05/19
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2019 |
SH20 |
Statement by Directors
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17 May 2019 |
SH19 |
Statement of capital on 17 May 2019
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