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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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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28 Mar 2023 |
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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28 Mar 2023 |
SH03 |
Purchase of own shares.
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2023
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27 Feb 2023 |
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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20 Feb 2023 |
AP01 |
Appointment of Mr Henning Von Spreckelsen as a director on 1 February 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
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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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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17 Dec 2019 |
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 alteration of Articles of Association
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30 Nov 2019 |
MA |
Memorandum and Articles of Association
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2019 |
AD01 |
Registered office address changed from PO Box Suite 7 26 Cauldwell Street Suite 7 Bedford Bedfordshire MK42 9AD United Kingdom to 38 Mill Street Bedford MK40 3HD on 4 September 2019
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13 Dec 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from 38 Mill Street Mill Street Bedford MK40 3HD England to PO Box Suite 7 26 Cauldwell Street Suite 7 Bedford Bedfordshire MK42 9AD on 28 November 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2018
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