Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
|
|
|
01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
|
|
|
01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2024
|
|
|
12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024.
|
|
|
11 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2023
|
|
|
29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2024.
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The company's option pool is increased to equate to 150f the issued share capital of the company after allotment of certain shares to investors on or around the date of this resolution and the existing shareholders' agreement of the company entered into on or around 31 december 2018 by each of ludovic blanc, the persons listed in schedule 2 of such agreement and the company be deemed amended accordingly. 20/10/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Ms Mathilde Louise Marie Blanc on 31 August 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2022
|
|
|
11 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-increase option pool to 18572 25/04/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/06/22
|
|
|
10 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 May 2022 |
PSC07 |
Cessation of Ludovic Blanc as a person with significant control on 12 May 2021
|
|
|
03 May 2022 |
CH01 |
Director's details changed for Ms Mathilde Louise Marie Loudovic on 27 April 2022
|
|
|
03 May 2022 |
CH01 |
Director's details changed for Mrs Emilie Loyer Buttiaux on 27 April 2022
|
|
|
24 Feb 2022 |
PSC04 |
Change of details for Mr Ludovic Blanc as a person with significant control on 1 June 2021
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|