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)
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Karen Massicot as a director on 1 September 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
|
|
|
24 Sep 2020 |
CH01 |
Director's details changed for Mr Vincent Evariste Jean-Louis Gradt on 1 September 2020
|
|
|
24 Sep 2020 |
PSC07 |
Cessation of Sylvain Stephane Goupille as a person with significant control on 4 October 2019
|
|
|
28 Jul 2020 |
AP01 |
Appointment of Ms Karen Massicot as a director on 27 May 2020
|
|
|
15 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
14 Jul 2020 |
TM01 |
Termination of appointment of George Christian Del Valle as a director on 16 June 2020
|
|
|
14 Jul 2020 |
TM01 |
Termination of appointment of Sylvain Stephane Goupille as a director on 3 July 2020
|
|
|
22 Jun 2020 |
AP01 |
Appointment of Mr Vincent Evariste Jean-Louis Gradt as a director on 12 June 2020
|
|
|
04 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
04 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
|
|
|
29 Aug 2019 |
PSC02 |
Notification of Natixis as a person with significant control on 29 August 2019
|
|
|
29 Aug 2019 |
PSC07 |
Cessation of George Christian Del Valle as a person with significant control on 29 August 2019
|
|
|
29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
|
|
|
14 Aug 2019 |
CH01 |
Director's details changed for Mr George Christian Del Valle on 14 August 2019
|
|
|
10 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
26 Feb 2019 |
AD01 |
Registered office address changed from Sayers Butterworth Llp 3rd Floor, 12 Gough Square London EC4A 3DW to 18 st. Swithin's Lane London EC4N 8AD on 26 February 2019
|
|
|
19 Dec 2018 |
SH02 |
Sub-division of shares on 29 September 2017
|
|
|
12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
|
|
|
02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
|
|
|
21 Sep 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-06-08
|
|