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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12 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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28 May 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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24 Apr 2025 |
MR01 |
Registration of charge 027147810051, created on 22 April 2025
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03 Mar 2025 |
TM01 |
Termination of appointment of Bengt Filip Mortstedt as a director on 28 February 2025
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20 Jan 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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19 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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11 Jun 2024 |
MR04 |
Satisfaction of charge 027147810043 in full
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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Ability to hold general meeting on 14 clear days' notice 25/04/2024
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2024 |
MR01 |
Registration of charge 027147810050, created on 19 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Denise Nichola Jagger as a director on 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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01 Dec 2023 |
MR04 |
Satisfaction of charge 027147810040 in full
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16 Oct 2023 |
MR01 |
Registration of charge 027147810049, created on 13 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Eva Lindqvist as a director on 22 September 2023
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20 Jun 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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24 May 2023 |
MR01 |
Registration of charge 027147810048, created on 22 May 2023
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22 May 2023 |
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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20 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 May 2023 |
TM01 |
Termination of appointment of Christopher Patrick Jarvis as a director on 27 April 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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01 Dec 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
MA |
Memorandum and Articles of Association
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