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 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
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22 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The payment by the company out of capital of the sum of £1,125,000 for the purchase of its own shares pursuant to the purchase contract be approved 15/12/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Nov 2023 |
AP01 |
Appointment of Mr Martin Koppert as a director on 3 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Sam Sorbara as a director on 3 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Paulus Adriaan Koppert as a director on 3 November 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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04 Jul 2023 |
PSC05 |
Change of details for 2199933 Ontario Inc as a person with significant control on 1 February 2023
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04 Jul 2023 |
PSC07 |
Cessation of Koppert Bv as a person with significant control on 1 February 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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03 Nov 2022 |
PSC05 |
Change of details for Koppert Bv as a person with significant control on 26 January 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Heritage House Murton Way Osbaldwick York YO19 5UW England to Unit 6 Hassacarr Close Dunnington York YO19 5SN on 5 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancs PR7 6TE to Heritage House Murton Way Osbaldwick York YO19 5UW on 22 November 2021
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
SH02 |
Sub-division of shares on 23 February 2015
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/company business 24/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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27 Sep 2021 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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