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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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
SH02 |
Statement of capital on 31 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Olivier Saulnier as a director on 22 March 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Stephan Schnabel as a person with significant control on 1 January 2023
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08 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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05 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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03 Jan 2024 |
SH02 |
Statement of capital on 15 December 2023
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 07/12/23
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 15/12/2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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29 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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27 Jan 2023 |
PSC01 |
Notification of Stephan Schnabel as a person with significant control on 1 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Heinz Dieter Schnabel as a person with significant control on 1 January 2023
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04 Jan 2023 |
PSC01 |
Notification of Heinz Dieter Schnabel as a person with significant control on 16 November 2022
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04 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2023
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
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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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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05 Dec 2022 |
MR04 |
Satisfaction of charge 074920500006 in full
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