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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05 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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14 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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08 Jan 2024 |
SH03 |
Purchase of own shares.
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02 Jan 2024 |
TM01 |
Termination of appointment of Helene Anna Rasmusson Egebal as a director on 14 December 2023
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02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Helene Anna Rasmusson Egebal as a director on 14 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/12/23
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account the company at the date be reduced 22/12/2023
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22 Dec 2023 |
AP01 |
Appointment of Ms Helene Anna Rasmusson Egebøl as a director on 14 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Timothy Rupert John Stubbs as a director on 14 December 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Apr 2023 |
AP01 |
Appointment of Mr Timothy Rupert John Stubbs as a director on 20 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Sergei Spiridonov as a director on 20 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 2 January 2021
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