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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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02 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
AP01 |
Appointment of Pere Minguell Maria as a director on 24 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 24 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
'That the authority conferred on the directors in article 6 of the company's articles of association be 16/04/2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Gerard Denis Mcardle on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 25 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Oliver Jan Schubert as a director on 25 January 2024
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14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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20 Apr 2023 |
AP01 |
Appointment of Oliver Jan Schubert as a director on 14 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Oliver Jan Schubert as a director on 14 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Anne Noelle Le Gal as a director on 14 April 2023
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05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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