RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, December 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 30, 2023: 9761928990.00 SEK, 1007.00 USD
filed on: 13th, December 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 27, 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 115935030002, created on June 20, 2023
filed on: 23rd, June 2023
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 115935030001, created on June 20, 2023
filed on: 23rd, June 2023
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 115935030003, created on June 20, 2023
filed on: 23rd, June 2023
| mortgage
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(25 pages)
|
SH20 |
Statement by Directors
filed on: 25th, May 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/05/23
filed on: 25th, May 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on May 25, 2023: 1006.00 USD, 9761928990.00 SEK
filed on: 25th, May 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, May 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 27, 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, November 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 18, 2021: 27883568989.00 SEK, 1006.00 USD
filed on: 3rd, November 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 27, 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(24 pages)
|
SH19 |
Capital declared on November 6, 2020: 27883568989.00 SEK, 1005.00 USD
filed on: 6th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, November 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/10/20
filed on: 6th, November 2020
| insolvency
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 6th, November 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 27, 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On March 23, 2020 new director was appointed.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 3, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 20, 2019: 27883568989.00 SEK, 1005.00 USD
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 27, 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 9, 2018: 1004.00 USD, 27883568990.00 SEK
filed on: 7th, March 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 9, 2018: 1004.00 GBP
filed on: 12th, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 23, 2018: 1003.00 USD
filed on: 5th, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 23, 2018: 1001.00 USD
filed on: 30th, January 2019
| capital
|
Free Download
(6 pages)
|
AP01 |
On November 12, 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 05/11/18
filed on: 6th, November 2018
| insolvency
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 6th, November 2018
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on November 6, 2018: 1003.00 USD
filed on: 6th, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, November 2018
| resolution
|
Free Download
(1 page)
|
AP01 |
On October 31, 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 1, 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on October 25, 2018: 1002.00 USD
filed on: 25th, October 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 23/10/18
filed on: 25th, October 2018
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 25th, October 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, October 2018
| resolution
|
Free Download
(1 page)
|
AP01 |
On October 19, 2018 new director was appointed.
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 10th, October 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 2, 2018
filed on: 2nd, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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NEWINC |
Certificate of incorporation
filed on: 28th, September 2018
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Capital declared on September 28, 2018: 1000.00 USD
capital
|
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