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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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Matthew Jamie Kimber as a director on 21 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Nigel Ian Batley as a director on 21 February 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Francesca Carlesi as a director on 25 November 2023
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19 Oct 2023 |
AP01 |
Appointment of Ilias Pavlopoulos as a director on 5 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Ms Lynda Blackwell as a director on 5 October 2023
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of articles/company business 27/06/2023
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21 Jul 2023 |
MR04 |
Satisfaction of charge 105101800001 in full
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21 Jul 2023 |
MR04 |
Satisfaction of charge 105101800003 in full
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13 Mar 2023 |
MR04 |
Satisfaction of charge 105101800002 in full
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08 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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28 Feb 2023 |
PSC02 |
Notification of Colcap Financial Uk Limited as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Geir Langfeldt Olsen as a person with significant control on 28 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/2023.
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12 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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19 Dec 2022 |
PSC04 |
Change of details for Mr Geir Langfeldt Olsen as a person with significant control on 17 June 2021
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07 Dec 2022 |
TM01 |
Termination of appointment of Nathan Kornfeld as a director on 22 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Andrew Chepul as a director on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Gerrit Rene Seidel as a director on 4 November 2022
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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