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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01 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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10 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Mr. Kevin O'donovan as a director on 2 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Birgitte Ringstad Vartdal as a director on 2 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr. Iain Robertson as a director on 2 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of David John Flood as a director on 2 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Emma Elizabeth Voss as a director on 2 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Eivind Jacob Torblaa as a director on 2 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr. Richard Mardon as a director on 2 May 2023
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01 May 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Oct 2022 |
AA |
Full accounts made up to 31 March 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Eivind Jakob Torblaa on 15 December 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
AP01 |
Appointment of Mr Eivind Jakob Torblaa as a director on 10 November 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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24 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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02 Jun 2021 |
TM02 |
Termination of appointment of Antony Mitchell Crawte as a secretary on 30 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Antony Mitchell Crawte as a director on 30 May 2021
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