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 Feb 2024 |
RP04PSC01 |
Second filing for the notification of Claus Harald Hommelhoff as a person with significant control
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08 Feb 2024 |
PSC07 |
Cessation of Ole Kaae Hansen as a person with significant control on 17 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
PSC01 |
Notification of Ole Kaae Hansen as a person with significant control on 17 October 2023
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23 Oct 2023 |
PSC01 |
Notification of Claus Harald Hommelhoff as a person with significant control on 17 October 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 20/02/2024.
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23 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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19 May 2021 |
AP01 |
Appointment of Mr Iain Macgregor Lochhead as a director on 19 May 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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25 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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27 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2018
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