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)
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Richard Rust as a director on 28 April 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr Richard Rust as a director on 1 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Svein Andreassen as a director on 28 February 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
AP01 |
Appointment of Dr Nicholas David Barnett as a director on 4 September 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Bertrand Sciard as a director on 15 June 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Pal Marius Rodseth as a director on 4 September 2023
|
|
|
05 Apr 2023 |
PSC02 |
Notification of Volpi Capital Llp as a person with significant control on 5 April 2023
|
|
|
29 Mar 2023 |
PSC07 |
Cessation of Asolvi As as a person with significant control on 12 September 2016
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
10 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Credit agreement 13/12/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Jul 2022 |
CC04 |
Statement of company's objects
|
|
|
06 Jul 2022 |
MR01 |
Registration of charge 021366820003, created on 5 July 2022
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Sverre Ragnar Dreier as a director on 6 September 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Svein Andreassen as a director on 6 September 2021
|
|
|
25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
|
|
|
17 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
13 Jan 2020 |
MR01 |
Registration of charge 021366820002, created on 9 January 2020
|
|
|
24 Oct 2019 |
PSC05 |
Change of details for Evatic As as a person with significant control on 28 February 2018
|
|