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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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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13 Nov 2023 |
SH19 |
Statement of capital on 13 November 2023
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13 Nov 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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13 Nov 2023 |
CERT15 |
Certificate of reduction of issued capital
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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19 Jan 2023 |
SH02 |
Consolidation of shares on 8 December 2022
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/that the company be and is hereby authorised to make an application to the oslo stock exchange pursuant to rule 2.22.2(3) of the oslo stock exchange rule book ii 08/12/2022
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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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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor 11- 12 st James’S Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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26 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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15 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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