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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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That the lerms of each of the documents listed in annex 1 are hereby approved//agree lhat the following written resolutions be passed as special resolutions,/that the articles of association of the company ("articles") be amended by inserting a new article 54 15/03/2024
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
MR01 |
Registration of charge 073070900002, created on 15 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Roderick Wallace Mckie as a director on 16 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Daniel Munt as a director on 16 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Quayseco Limited as a secretary on 16 February 2024
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22 Feb 2024 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 58 Wimbledon Hill Road London SW19 7PA
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16 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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12 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Erik Preben Holm as a director on 15 December 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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23 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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13 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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05 May 2021 |
MR04 |
Satisfaction of charge 073070900001 in full
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09 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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21 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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21 Jun 2019 |
CH01 |
Director's details changed for Andreas Karlsson on 24 January 2019
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06 Jun 2019 |
AP01 |
Appointment of Mr Roderick Wallace Mckie as a director on 1 July 2018
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06 Jun 2019 |
TM01 |
Termination of appointment of Kim Rahbek Hansen as a director on 1 January 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Thorkil Ernst Brzuchanski Rewers Andersen as a director on 1 January 2019
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04 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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