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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23 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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23 Feb 2024 |
PSC07 |
Cessation of Petar Cvetkovic as a person with significant control on 6 September 2023
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23 Feb 2024 |
PSC01 |
Notification of Daniel Bjerregaard as a person with significant control on 6 September 2023
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23 Feb 2024 |
PSC04 |
Change of details for Mr Petar Cvetkovic as a person with significant control on 28 April 2022
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22 Feb 2024 |
PSC01 |
Notification of Petar Cvetkovic as a person with significant control on 20 September 2021
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22 Feb 2024 |
PSC07 |
Cessation of Daniel Bjerregaard as a person with significant control on 22 February 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Richard James Lang as a director on 31 December 2023
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11 Sep 2023 |
PSC01 |
Notification of Daniel Bjerregaard as a person with significant control on 6 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Petar Cvetkovic as a person with significant control on 6 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Kai-Ronald Ferdinand Rapp as a director on 6 September 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
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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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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01 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 May 2022 |
PSC07 |
Cessation of Richard James Lang as a person with significant control on 28 April 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Petar Cvetkovic as a person with significant control on 28 April 2022
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24 May 2022 |
PSC07 |
Cessation of Mark Joseph Hartley as a person with significant control on 28 April 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/06/2022.
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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