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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28 Mar 2024 |
TM01 |
Termination of appointment of Jens Fredrik Sörensen as a director on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Jan Helge Lange as a director on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Carl Stefan Demetrios Block as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Neil Mcarthur as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Darren John Woods as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Anthony Moore as a director on 26 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Digitalbridge Group, Inc as a person with significant control on 8 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Vx Uk Holdings Limited as a person with significant control on 8 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Infrabridge Investors (Uk) Limited as a person with significant control on 8 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from First Floor, Ic2 Science Park University of Keele Newcastle-Under-Lyme Staffordshire ST5 5BG United Kingdom to Floor, Ic2 Floor, Ic2 Science Park, University of Keele Newcastle-Under-Lyme Staffordshire ST5 5NH on 13 March 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4UP England to First Floor, Ic2 Science Park University of Keele Newcastle-Under-Lyme Staffordshire ST5 5BG on 13 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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21 Nov 2023 |
PSC02 |
Notification of Infrabridge Investors (Uk) Limited as a person with significant control on 2 February 2023
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21 Nov 2023 |
PSC02 |
Notification of Digitalbridge Group, Inc as a person with significant control on 2 February 2023
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21 Nov 2023 |
PSC07 |
Cessation of Vnext Ab as a person with significant control on 2 February 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Tord Christian Widing as a director on 16 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Arne Mikael Sandberg as a director on 16 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Jan Helge Lange as a director on 16 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Jens Fredrik Sörensen as a director on 16 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4UP on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Carl Stefan Demetrios Block as a director on 16 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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