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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15 Jul 2024 |
AP01 |
Appointment of Mr Edouard Etienvre as a director on 23 June 2024
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr David Nelson Bullion as a director on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Malcolm David Graham-Wood as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of James Parsons as a director on 3 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Marco Fumagalli as a director on 13 May 2024
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07 May 2024 |
MR01 |
Registration of charge 052392850009, created on 22 April 2024
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalised and appropriated as capital £10,430.42455 standing to the credit of the company's share premium account 04/03/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
AP01 |
Appointment of Mr Jean-Michel Doublet as a director on 21 November 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Stephen James Birrell as a director on 24 October 2023
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19 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Mr Marco Fumagalli as a director on 22 December 2022
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Kristian Ewen Ainsworth as a director on 28 February 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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29 Jul 2021 |
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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15 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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