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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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Frederick James Alexander Parkes as a director on 8 December 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr. Karl Royden Anders as a director on 23 August 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr. Frederick James Alexander Parkes as a director on 13 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Anthony Joseph Hinde as a director on 15 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Daniel Bryn Martin as a director on 8 June 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr. Ole Ronny Thorsnes as a director on 14 April 2022
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13 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
PSC02 |
Notification of Mer Uk Holding Limited as a person with significant control on 1 February 2022
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08 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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08 Feb 2022 |
TM02 |
Termination of appointment of Anthony Piggott as a secretary on 1 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Enterprise Ventures Limited as a person with significant control on 1 February 2022
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