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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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30 Jan 2023 |
RP04PSC02 |
Second filing for the notification of Novumip Ltd as a person with significant control
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06 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
PSC07 |
Cessation of Tom Parish as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Justin Francis Gallagher as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Samuel Robert Nicholson as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC02 |
Notification of Novumip Ltd as a person with significant control on 30 November 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 30/01/2023.
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02 Dec 2022 |
AP01 |
Appointment of Mr Guillaume Maurice Ferré as a director on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Frédéric Gilles Tcherneian as a director on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Christophe Jean-Pierre Georges Marchisio as a director on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Charles Henri Julien Besson as a director on 30 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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05 Nov 2021 |
PSC01 |
Notification of Tom Parish as a person with significant control on 6 April 2016
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05 Nov 2021 |
PSC01 |
Notification of Samuel Robert Nicholson as a person with significant control on 6 April 2016
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05 Nov 2021 |
PSC01 |
Notification of Justin Francis Gallagher as a person with significant control on 6 April 2016
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