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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22 Nov 2024 |
TM01 |
Termination of appointment of Rafael De Oliveira Mazzeo as a director on 18 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Robert Peachey on 20 February 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 26 June 2024
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17 May 2024 |
MR01 |
Registration of charge 024329360003, created on 10 May 2024
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28 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Victoria Duncan as a director
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21 Nov 2023 |
AP01 |
Appointment of James Landucci as a director on 1 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Victoria Duncan as a director on 1 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28/11/2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
AP01 |
Appointment of Antonio Amormino as a director on 6 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Jeffrey Stanislas Swann Messud as a director on 6 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Davide Felicissimo as a director on 6 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Michel Bourassa as a director on 6 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Serge Krikorian as a director on 6 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Stephane Manos as a director on 6 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Jordan Di Paolo as a director on 6 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Rafael De Oliveira Mazzeo as a director on 6 November 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Mark Robert Peachey as a secretary on 6 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Mark Robert Peachey as a person with significant control on 6 November 2023
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13 Nov 2023 |
PSC02 |
Notification of Valstone Uk Holdings Limited as a person with significant control on 6 November 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of David John Houlihan as a director on 26 October 2023
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12 Oct 2023 |
CC04 |
Statement of company's objects
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Oct 2023 |
MAR |
Re-registration of Memorandum and Articles
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