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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27 Aug 2024 |
PSC07 |
Cessation of Guillaume Allais as a person with significant control on 5 July 2024
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27 Aug 2024 |
PSC07 |
Cessation of Sophia Von Rundstedt as a person with significant control on 5 July 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Sophia Von Rundstedt as a director on 5 July 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Guillaume Allais as a director on 5 July 2024
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11 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
90 days notice by a withdrawing member pursuant to article 32.1 of the company's articles of association be waived only in connection with von rundstedt and partner schweiz ag's proposed voluntary withdrawl as a permanent member of the company/ withdrawl as a permanent member of the company in accordance with article 32.1 of the company's articles of association be accepted and shall take effect immediately upon the passing of this resolution. 03/03/2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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08 Mar 2023 |
PSC07 |
Cessation of Pascal Scheiwiller as a person with significant control on 1 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Pascal Scheiwiller as a director on 1 March 2023
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members removed in accordance with article 32.4 17/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
PSC01 |
Notification of Guillaume Allais as a person with significant control on 11 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Dr Guillaume Allais as a director on 13 October 2022
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16 Nov 2022 |
PSC01 |
Notification of Ignacio Fernández De Piérola as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Pascal Scheiwiller as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Owen James Morgan as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Patricia Moojen Epperlein as a person with significant control on 1 July 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Ignacio Fernández De Piérola as a director on 17 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Dr Pascal Scheiwiller as a director on 12 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Patricia Moojen Epperlein as a director on 1 July 2022
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10 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 May 2022 |
TM01 |
Termination of appointment of Sandra Boyd as a director on 14 January 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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