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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01 Oct 2024 |
AP01 |
Appointment of Ms Capucine Catherine Lorenzi as a director on 30 September 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
TM01 |
Termination of appointment of Bruno Remy Perrick Famin as a director on 30 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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17 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Philippe Ernest Krief as a director
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17 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Michaell James-Harris as a director
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17 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Alec John Scheiner as a director
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2023
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14 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
AP01 |
Appointment of Krief Ernest Philippe as a director on 7 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/11/2023.
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11 Sep 2023 |
AP01 |
Appointment of Alec John Scheiner as a director on 7 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/11/2023.
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11 Sep 2023 |
AP01 |
Appointment of Mr Michaell James-Harris Smith as a director on 7 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/11/2023.
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/09/2023 and 20/09/2023
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05 Sep 2023 |
AP01 |
Appointment of Bruno Remy Perrick Famin as a director on 4 September 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 4 September 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Benedicte Lenguin as a secretary on 4 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Laurent Rossi as a director on 4 September 2023
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