Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 May 2024 |
PSC02 |
Notification of The Nutriment Company Holding Limited as a person with significant control on 30 April 2024
|
|
|
01 May 2024 |
PSC07 |
Cessation of William James Stewart as a person with significant control on 30 April 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Carl Joel Fredstorp as a director on 30 April 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Anders Christian Kristiansen as a director on 30 April 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Patrik Joakim Jonsson as a director on 30 April 2024
|
|
|
01 May 2024 |
PSC07 |
Cessation of Thomas Campbell Kyle as a person with significant control on 30 April 2024
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
|
|
|
19 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Campbell Kyle on 2 November 2022
|
|
|
02 Nov 2022 |
PSC04 |
Change of details for Mr Thomas Campbell Kyle as a person with significant control on 2 November 2022
|
|
|
01 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
01 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Mr Thomas Campbell Kyle as a person with significant control on 28 October 2022
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Mr Thomas Campbell Kyle as a person with significant control on 28 October 2022
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Mr William James Stewart as a person with significant control on 28 October 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Campbell Kyle on 28 October 2022
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Mr Thomas Campbell Kyle as a person with significant control on 28 October 2022
|
|
|
28 Oct 2022 |
PSC01 |
Notification of William James Stewart as a person with significant control on 28 October 2022
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for William James Stewart on 28 October 2022
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Campbell Kyle on 28 October 2022
|
|
|
24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|