Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
17 Apr 2024 |
MR01 |
Registration of charge SC1954740008, created on 16 April 2024
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Sep 2023 |
PSC05 |
Change of details for New Dof Asa as a person with significant control on 20 March 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Mons Svendal Aase as a director on 12 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr Gary Alexander Kennedy as a director on 12 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr Dag Raymond Rasch as a director on 12 September 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
24 May 2023 |
PSC02 |
Notification of New Dof Asa as a person with significant control on 20 March 2023
|
|
|
23 May 2023 |
PSC07 |
Cessation of Dof Asa as a person with significant control on 20 March 2023
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge SC1954740003, created on 8 March 2023
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge SC1954740004, created on 8 March 2023
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge SC1954740005, created on 8 March 2023
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge SC1954740006, created on 8 March 2023
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge SC1954740007, created on 8 March 2023
|
|
|
09 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
04 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
|
|
|
28 Oct 2021 |
PSC05 |
Change of details for Dof Asa as a person with significant control on 28 October 2021
|
|
|
29 Sep 2021 |
PSC05 |
Change of details for Dof Asa as a person with significant control on 18 November 2019
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
|
|