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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08 Jan 2025 |
AP01 |
Appointment of Mrs Sophie Chevalier as a director on 18 December 2024
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07 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2024
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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ANNOTATION
Clarification a Second Filed SH01 was registered on 07/01/25
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Dimitri Maxime Lobadowsky as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Simon Binet as a director on 1 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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24 Jul 2024 |
CH01 |
Director's details changed for Laurent Vivier on 31 August 2023
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Jean-Marc Simandoux on 1 October 2020
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22 Jul 2024 |
CH01 |
Director's details changed for Gregory Noel Francis Joffroy on 31 August 2023
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Mathieu Doucy on 1 October 2020
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Jean-Marc Simandoux on 17 April 2023
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2023
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/01/2024
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20 Sep 2023 |
AP01 |
Appointment of Laurent Vivier as a director on 31 August 2023
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19 Sep 2023 |
AP01 |
Appointment of Gregory Noel Francis Joffroy as a director on 31 August 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Thomas Patrick Philippe Maurisse as a director on 31 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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08 Jul 2022 |
PSC05 |
Change of details for Total Midstream Holdings Uk Limited as a person with significant control on 24 December 2021
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12 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2021
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