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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
CH01 |
Director's details changed for Mrs Rehana Mitha on 20 September 2024
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26 Jul 2024 |
AP01 |
Appointment of Mrs Rehana Mitha as a director on 24 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mrs Claire Marie Agnes Tirel Gandit as a director on 24 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Paul-Henri Marie Motel as a director on 24 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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27 Apr 2024 |
AP01 |
Appointment of Mr Philip John Atherton as a director on 25 April 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
PSC02 |
Notification of Gameo Sas as a person with significant control on 15 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Edenred Sa as a person with significant control on 15 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Edenred (Uk Group) Limited as a person with significant control on 15 February 2024
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25 Oct 2023 |
TM02 |
Termination of appointment of Julian Alastair Brand as a secretary on 20 October 2023
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25 Oct 2023 |
AP03 |
Appointment of Ms Maria Matina Balatsou as a secretary on 20 October 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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20 Apr 2023 |
PSC07 |
Cessation of Mastercard Europe Sa as a person with significant control on 31 March 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Patrick Robert Higgins as a director on 31 March 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Eimear Bernice Creaven as a director on 31 March 2023
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