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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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Engelbertus Albertus Maria Zonneveld on 6 April 2021
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16 Mar 2023 |
PSC02 |
Notification of Hendrik Veder Group Holding B.V. as a person with significant control on 8 August 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Engelbertus Albertus Maria Zonneveld on 18 September 2020
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14 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 14/05/2021
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12 Apr 2021 |
PSC05 |
Change of details for Active Capital Compnay Fund I B.V. as a person with significant control on 12 April 2021
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13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
AP01 |
Appointment of Mr Engelbertus Albertus Maria Zonneveld as a director on 1 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Bertwin Zonneveld as a director on 1 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Harry Maclean as a director on 30 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Bertwin Zonneveld as a director on 1 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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27 Jan 2020 |
TM01 |
Termination of appointment of Graeme Findlay Moir as a director on 13 January 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
AD01 |
Registered office address changed from Unit 1 a Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland to Unit 7 Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF on 24 July 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Harry Maclean on 1 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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