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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20 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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28 Jun 2023 |
TM01 |
Termination of appointment of Gemma Elizabeth Ferris as a director on 5 May 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MR04 |
Satisfaction of charge 120793360005 in full
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19 May 2023 |
MR04 |
Satisfaction of charge 120793360003 in full
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19 May 2023 |
MR04 |
Satisfaction of charge 120793360004 in full
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18 May 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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18 May 2023 |
SH02 |
Sub-division of shares on 1 October 2020
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16 May 2023 |
AP01 |
Appointment of Mr Anders Claesson as a director on 5 May 2023
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15 May 2023 |
PSC02 |
Notification of Addtech Ab (Publ) as a person with significant control on 5 May 2023
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15 May 2023 |
PSC07 |
Cessation of Robert Alec Russell Ferris as a person with significant control on 5 May 2023
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15 May 2023 |
PSC07 |
Cessation of Gemma Elizabeth Ferris as a person with significant control on 5 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Robert Alec Russell Ferris as a director on 5 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Daniel Prelevic as a director on 5 May 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Apr 2023 |
PSC04 |
Change of details for Mrs Gemma Elizabeth Ferris as a person with significant control on 14 April 2023
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
MR01 |
Registration of charge 120793360005, created on 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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04 Feb 2022 |
MR04 |
Satisfaction of charge 120793360002 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 120793360001 in full
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04 Feb 2022 |
MR01 |
Registration of charge 120793360003, created on 3 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 120793360004, created on 3 February 2022
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