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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07 Nov 2024 |
TM01 |
Termination of appointment of Phillippa Jane Wilton Prongué as a director on 7 November 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital by 47,000,000 14/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital 12/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 May 2024 |
CH01 |
Director's details changed for Mr Pascal Daniel Henri Lux on 9 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Pascal Daniel Henri Lux as a director on 9 May 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Gerald Farque as a director on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Didier Cloix on 20 January 2024
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27 Dec 2023 |
SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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27 Dec 2023 |
SH20 |
Statement by Directors
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27 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Didier Cloix as a director on 11 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Martin Schulz as a director on 11 December 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Jean Luc Midena as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Thibaut Maxime Roux as a director on 25 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Robert Keith Bradley as a director on 1 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
AP01 |
Appointment of Mrs Phillippa Jane Wilton Prongué as a director on 6 September 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Fabienne Paule Viala on 7 June 2023
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30 May 2023 |
CH01 |
Director's details changed for Fabienne Paule Viala De Lisle on 19 May 2023
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