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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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Clementine Tassin as a director on 1 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Bernard Kuhn as a director on 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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23 Nov 2022 |
TM02 |
Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Enrique Abad Acosta as a director on 24 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Thomas Guy Rouget as a director on 24 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction on authorised share capital revoked and deleted 03/03/2021
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
- GBP 223,000,000
- USD 10,000,000
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Guy Rouget on 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Jean-Jacques Guiony on 1 October 2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
TM01 |
Termination of appointment of Loïc Pierre Marie Henriot as a director on 31 July 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Thomas Guy Rouget as a director on 31 July 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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