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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22 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 097428770005 in full
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
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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25 Jan 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2024 |
AP01 |
Appointment of Mr John Alexander Bromley as a director on 7 November 2023
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Francis Robert Gugen on 29 June 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Francis Robert Gugen as a director on 1 March 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of John Alexander Bromley as a director on 17 July 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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13 Jul 2023 |
AP01 |
Appointment of Dr Kari Jacqueline Dempsey as a director on 12 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Nicholas Boorman as a director on 28 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 097428770005, created on 6 April 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from Rovco, the Quorum Bond Street South Bristol BS1 3AE England to Bridgewater House Counterslip Bristol BS1 6BX on 16 February 2023
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06 Jan 2023 |
AP01 |
Appointment of Mrs Kristine Marie Kvaloe Johansson as a director on 14 October 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Thor Olav Thorsnes Egeland as a director on 14 October 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Richard Longdon as a director on 31 October 2022
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2022 |
SH08 |
Change of share class name or designation
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