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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13 Aug 2021 |
AP01 |
Appointment of Mr Fredy Richard Gabriel Kogel as a director on 30 June 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Pierre-Antoine Guillaume Jerome Capton as a director on 30 June 2021
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10 Aug 2021 |
AP01 |
Appointment of Ms Élisabeth D’Arvieu as a director on 30 June 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
SH08 |
Change of share class name or designation
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge 081604490009, created on 18 June 2021
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07 May 2021 |
MR04 |
Satisfaction of charge 081604490006 in full
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23 Feb 2021 |
MR04 |
Satisfaction of charge 081604490008 in full
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23 Feb 2021 |
MR04 |
Satisfaction of charge 081604490007 in full
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05 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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17 Dec 2019 |
AAMD |
Amended group of companies' accounts made up to 31 March 2018
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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02 Sep 2019 |
MR01 |
Registration of charge 081604490008, created on 29 August 2019
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12 Aug 2019 |
MR01 |
Registration of charge 081604490007, created on 2 August 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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25 Jul 2019 |
MR01 |
Registration of charge 081604490006, created on 19 July 2019
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 May 2019 |
SH08 |
Change of share class name or designation
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19 Mar 2019 |
MR04 |
Satisfaction of charge 081604490005 in full
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18 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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30 Oct 2018 |
PSC04 |
Change of details for Mr Gregory John Philip Brenman as a person with significant control on 6 April 2016
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