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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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12 Sep 2024 |
AP01 |
Appointment of Ms Sara Philippa Bennison as a director on 11 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Wai-Fong Fong Au as a director on 11 September 2024
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03 Sep 2024 |
SH19 |
Statement of capital on 3 September 2024
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03 Sep 2024 |
CAP-SS |
Solvency Statement dated 27/08/24
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03 Sep 2024 |
SH20 |
Statement by Directors
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 27/08/2024
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2023
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14 Jun 2024 |
AP01 |
Appointment of Mr Stephane Dubois as a director on 11 June 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/24.
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11 Oct 2023 |
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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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
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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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CH01 |
Director's details changed for Patricio Remon on 1 July 2019
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Heywood on 18 February 2022
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26 May 2022 |
TM01 |
Termination of appointment of Suzanne Helen Brown as a director on 31 March 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Feb 2021 |
AP03 |
Appointment of James Atkin as a secretary on 5 February 2021
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