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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28 Nov 2023 |
AP01 |
Appointment of Daniel Scheiber as a director on 20 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of John Michael Ennis as a director on 20 April 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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26 May 2022 |
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 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr John Michael Ennis as a director on 17 May 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Feb 2022 |
PSC02 |
Notification of Crealogix Holding Ag as a person with significant control on 1 January 2022
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11 Feb 2022 |
PSC07 |
Cessation of Crealogix Uk Ltd as a person with significant control on 31 January 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of David Joyce as a director on 24 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Dick Whittington as a director on 11 March 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Richard Dratva on 17 April 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jan 2020 |
TM01 |
Termination of appointment of Thomas Avedik as a director on 20 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Oliver Weber as a director on 20 January 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Thomas Avedik on 23 January 2015
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Dratva on 23 January 2015
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02 Apr 2019 |
AP01 |
Appointment of Mr David Joyce as a director on 1 April 2019
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