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 |
TM01 |
Termination of appointment of Samuel Richard Carr as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Mark William Guyett as a director on 25 September 2024
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24 Jun 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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15 Nov 2023 |
AP01 |
Appointment of Serge Lauwers as a director on 9 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Richard John Andrews as a director on 9 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Samuel Richard Carr as a director on 6 November 2023
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21 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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23 Dec 2021 |
PSC05 |
Change of details for Pmsnext S.A.S. as a person with significant control on 9 April 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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11 May 2021 |
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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RES13 ‐
Subdivided 09/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
SH02 |
Sub-division of shares on 9 April 2021
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Richard John Andrews as a director on 9 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Philippe Pierre Paul Foltzer as a director on 9 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Gerard Verdino as a director on 9 April 2021
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14 Apr 2021 |
PSC07 |
Cessation of Henri Gerard Verdino as a person with significant control on 9 April 2021
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14 Apr 2021 |
PSC02 |
Notification of Pmsnext S.A.S. as a person with significant control on 9 April 2021
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