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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25 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2024 |
SH08 |
Change of share class name or designation
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors permitted to authorise documents 29/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All actions of directors ratified, conduct of directors ratified 29/10/2024
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RES12 ‐
Resolution of varying share rights or name
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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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Directors are permitted to authorise 29/10/2024
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15 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2024
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15 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2011
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15 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2011
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09 Nov 2024 |
CC04 |
Statement of company's objects
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07 Nov 2024 |
AP01 |
Appointment of Ms Caroline Mialin as a director on 30 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Pascal Reynoud as a director on 29 October 2024
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03 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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11 Sep 2024 |
MR04 |
Satisfaction of charge 030459160004 in full
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06 Sep 2024 |
MR04 |
Satisfaction of charge 030459160003 in full
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06 Sep 2024 |
MR04 |
Satisfaction of charge 030459160005 in full
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06 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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