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)
|
|
04 Dec 2024 |
AUD |
Auditor's resignation
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
17 Sep 2024 |
AP01 |
Appointment of Mr Christophe Jean Hemon as a director on 4 September 2024
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Mr Iain Alexander Cummings as a director on 12 July 2024
|
|
|
04 Jul 2024 |
CH01 |
Director's details changed for Mr Francois Brisebois on 2 July 2024
|
|
|
27 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
|
|
|
21 Mar 2024 |
AP03 |
Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 28 February 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Tristan De Saint Ouen as a director on 29 February 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Mr Mark Timothy Fennell as a director on 15 December 2023
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Mr Thierry Jean Philippe Sciard as a director on 5 December 2023
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Catherine Bienstock as a director on 31 January 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Martin Abbott as a director on 31 January 2024
|
|
|
12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Stevan Vjestica as a director on 30 June 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Angus John Drennan Wink as a director on 6 September 2023
|
|
|
23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
|
|
|
17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Feb 2023 |
TM02 |
Termination of appointment of Martin Lau as a secretary on 14 February 2023
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|