| 13 Oct 2024 |
accounts |
Annual Accounts
|
40 |
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| 26 Apr 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 05 Dec 2023 |
officers |
Appointment of director (Mr Timothy Luke Trott)
|
2 |
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| 05 Dec 2023 |
officers |
Termination of appointment of director (Alexandra Maria Four)
|
1 |
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| 13 Nov 2023 |
officers |
Appointment of director (Mr Henrik Schimmell Nielsen)
|
2 |
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|
| 10 Nov 2023 |
officers |
Appointment of director (Mr David Roy Martyr)
|
2 |
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|
| 27 Sep 2023 |
officers |
Appointment of director (Mr Robert John Watson)
|
2 |
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|
| 27 Sep 2023 |
officers |
Appointment of director (Mr Christian Andreas Wipf)
|
2 |
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|
| 27 Sep 2023 |
officers |
Termination of appointment of director (Alyson Laraine Greenwood Paus)
|
1 |
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| 27 Sep 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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|
| 21 Aug 2023 |
capital |
Return of Allotment of shares
|
3 |
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|
| 17 Aug 2023 |
capital |
Return of Allotment of shares
|
3 |
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|
| 15 Aug 2023 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 15 Aug 2023 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
| 10 Aug 2023 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 07 Aug 2023 |
incorporation |
Memorandum Articles
|
47 |
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|
| 07 Aug 2023 |
resolution |
Resolution
|
3 |
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| 04 Aug 2023 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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|
| 23 May 2023 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 14 Apr 2023 |
incorporation |
Incorporation Company
|
13 |
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