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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26 Apr 2024 |
TM01 |
Termination of appointment of Ibrahim Sina Azeri as a director on 26 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Adam David Spencer Hodges on 17 April 2019
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06 Mar 2024 |
SH03 |
Purchase of own shares.
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16 Feb 2024 |
SH03 |
Purchase of own shares.
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Frederik Jacob Alexander Wijsenbeek as a director on 31 July 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purpoes section 694 companies act 2006 the agreement to be made between the company 21/07/2023
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11 Aug 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
TM01 |
Termination of appointment of Philip Anthony Setter as a director on 25 January 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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29 Mar 2023 |
AP01 |
Appointment of Mr Rolf Ulrik Bengtsson as a director on 9 February 2023
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28 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Nov 2021 |
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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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Oct 2021 |
PSC07 |
Cessation of Philip Anthony Setter as a person with significant control on 1 October 2021
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