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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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Jan 2025 |
AP01 |
Appointment of Mr Keith Carr as a director on 23 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Nicholas Robert William Ross as a person with significant control on 23 December 2024
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02 Jan 2025 |
PSC02 |
Notification of Kanadevia Inova Uk Holding Limited as a person with significant control on 23 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Frédéric Bruno Christophe Baudouin as a director on 23 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Fabio Dinale as a director on 23 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Heiko Wiesner as a director on 23 December 2024
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13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Mar 2021 |
AAMD |
Amended group of companies' accounts made up to 31 March 2020
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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09 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Michael Brian Dunn as a director on 23 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of Michael Brian Dunn as a person with significant control on 23 October 2019
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