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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allotments approved and ratified 12/09/2024
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2024
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03 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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28 Aug 2024 |
CS01 |
13/08/24 Statement of Capital gbp 1933090239
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024
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22 Jul 2024 |
MR04 |
Satisfaction of charge 9 in full
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22 Jul 2024 |
MR04 |
Satisfaction of charge 10 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 11 in full
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25 Jun 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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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/10/2024.
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17 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2024
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13 May 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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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/2024
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30 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Guilhem Jacques Marie Lafaige De Gaillard as a director
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23 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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19 Jun 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
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15 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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25 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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