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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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: market purchases of a maximum 3,003,873 ordinary shares of 5P each 19/09/2024
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2024 |
TM01 |
Termination of appointment of Julie Lynn Gilhart as a director on 19 November 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 30 March 2024
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10 Oct 2024 |
MR01 |
Registration of charge 011805140022, created on 4 October 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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06 Sep 2024 |
AP01 |
Appointment of Mr Andrea Baldo as a director on 1 September 2024
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07 Aug 2024 |
MR01 |
Registration of charge 011805140021, created on 31 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Thierry Patrick Andretta as a director on 9 July 2024
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 1 April 2023
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20 Sep 2023 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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08 Sep 2023 |
AP01 |
Appointment of Mrs Leslie Anais Serrero as a director on 7 September 2023
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Christopher Roberts on 13 December 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Godfrey Pawle Davis as a director on 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 2 April 2022
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18 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 27 March 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Thierry Patrick Andretta on 30 November 2020
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