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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18 Oct 2024 |
TM01 |
Termination of appointment of Peter Nicholas Rowe as a director on 16 September 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of John Neil Carolin as a director on 20 September 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Rob Beudeker as a director on 30 September 2023
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Kaspar Kristiansen as a director on 31 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Akshat Kshetrapal as a director on 30 September 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of James Campbell Ferrier as a director on 19 December 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Tanja Antonia Johanna Maria Van Dinteren as a director on 28 September 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Tanya Antonia Johanna Maria Van Dinteren on 28 February 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
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22 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Tanja Antonia Johanna Maria Van Dinteren as a director
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reappoint one director 28/02/2023
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr James Ferrier as a director
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