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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27 Nov 2023 |
AP01 |
Appointment of Prof. Dr. Frank Ohle as a director on 24 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Danny Goris as a director on 24 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Ralph Wilson Chalmers as a director on 24 November 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
TM01 |
Termination of appointment of Jeffrey Bruce Mcneill as a director on 28 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2020
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11 Apr 2023 |
SH02 |
Statement of capital on 17 June 2020
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30 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2016
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21 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 30 June 2015
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21 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 30 June 2014
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2013
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
MR01 |
Registration of charge NI0156690033, created on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Ralph Wilson Chalmers as a person with significant control on 6 April 2016
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05 Aug 2022 |
PSC02 |
Notification of Mso Group Ltd as a person with significant control on 6 April 2016
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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16 May 2022 |
MR04 |
Satisfaction of charge 26 in full
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16 May 2022 |
MR04 |
Satisfaction of charge 27 in full
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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23 Mar 2021 |
MR01 |
Registration of charge NI0156690032, created on 23 March 2021
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14 Jan 2021 |
MR01 |
Registration of charge NI0156690031, created on 12 January 2021
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