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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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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10 Jan 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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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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05 Apr 2023 |
AP01 |
Appointment of Mr Luca Bocchio as a director on 4 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Andrei Florin Brasoveanu as a director on 4 April 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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16 Aug 2022 |
PSC01 |
Notification of Hendrik Willem Nelis as a person with significant control on 1 January 2022
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16 Aug 2022 |
PSC01 |
Notification of Sonali De Rycker as a person with significant control on 1 January 2022
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16 Aug 2022 |
PSC01 |
Notification of Philippe Laurent Alain Botteri as a person with significant control on 1 January 2022
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16 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2022
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Bruce Golden as a director on 1 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Kevin Earl Comolli as a director on 1 January 2022
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26 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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13 May 2021 |
TM02 |
Termination of appointment of Jonathan Michael Arthur Biggs as a secretary on 30 April 2021
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13 May 2021 |
TM01 |
Termination of appointment of Jonathan Michael Arthur Biggs as a director on 30 April 2021
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Hendrik Willem Nelis on 26 October 2020
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20 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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12 Mar 2020 |
TM01 |
Termination of appointment of Luciana Maria Lixandru as a director on 9 March 2020
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