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Company number 05256222

Date	Type	Description	View / Download
08 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
10 Jul 2019	AP01	Appointment of Mr Lars Beeckmann as a director on 30 June 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Karsten Mattias Krahwinkel as a director on 30 June 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
02 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
15 Jun 2018	MR04	Satisfaction of charge 052562220002 in full	(4 pages)
15 Jun 2018	MR04	Satisfaction of charge 052562220003 in full	(4 pages)
15 Jun 2018	MR04	Satisfaction of charge 052562220004 in full	(4 pages)
01 Jun 2018	AP01	Appointment of Mr Karsten Mattias Krahwinkel as a director on 24 May 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Stephen Julian Plastow as a director on 24 May 2018	(2 pages)
31 May 2018	PSC02	Notification of Tesa Se as a person with significant control on 24 May 2018	(2 pages)
31 May 2018	PSC07	Cessation of Jane Delehanty as a person with significant control on 24 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Christopher James Thompson as a director on 24 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of William John Sermon as a director on 24 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Colin Vincent Austin Nunn as a director on 24 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of James Carrigan as a director on 24 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Paraic Anthony Begley as a director on 24 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Roger Edward Ashby as a director on 24 May 2018	(1 page)
11 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
07 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(2 pages)
09 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 687,819.1	(3 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 645,625.875	(3 pages)
12 Jun 2017	TM02	Termination of appointment of James Carrigan as a secretary on 8 June 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 17 October 2016 with updates	(7 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 645,464.75	(3 pages)