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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04 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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20 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
TM01 |
Termination of appointment of Brett Watson as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Anthony John Streich as a director on 28 February 2023
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05 Jan 2023 |
AA01 |
Current accounting period extended from 15 May 2023 to 31 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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14 Sep 2022 |
TM01 |
Termination of appointment of Michael Easton as a director on 14 September 2022
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17 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 15 May 2023
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
PSC04 |
Change of details for Mr Haraldur Agustsson as a person with significant control on 21 December 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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14 Jan 2022 |
PSC04 |
Change of details for Mr Haraldur Agustsson as a person with significant control on 21 December 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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12 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidate 21/12/2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Simon Paul Masters as a director on 21 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mrs Helga Vala Agustsdottir as a director on 21 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Andrew Kingsley Morris as a director on 21 December 2021
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
AP01 |
Appointment of Mr Brett Watson as a director on 21 December 2021
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