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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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16 Apr 2024 |
PSC02 |
Notification of Sodima S.A.S as a person with significant control on 31 December 2021
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16 Apr 2024 |
PSC07 |
Cessation of General Mills, Inc. as a person with significant control on 31 December 2021
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04 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Daniel Wishman as a director on 16 February 2024
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03 Oct 2023 |
AA |
Full accounts made up to 1 January 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Gaël Yann Serje Durand as a director on 1 July 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Jerome Bernard Etienne Labalette as a director on 1 July 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from Harman House Floor 5 1 George Street Uxbridge Middlesex UB8 1QQ to Fourth Floor, Charter Building Charter Place Uxbridge UB8 1JG on 24 November 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: final dividend of £44 per ordinary share of £1.00 each is payable 22/09/2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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08 Feb 2022 |
AA |
Full accounts made up to 30 May 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Daniel Wishman as a director on 29 November 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Jerome Bernard Etienne Labalette as a director on 29 November 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Yves Jacques Victor Legros as a director on 29 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Benjamin John Pearman as a director on 29 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Anne-Laure Jacquemart as a director on 29 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Jana Marie-Rose Gaffaney as a director on 29 November 2021
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30 Nov 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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17 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
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