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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18 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Vikas Vasant Karlekar as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr David Michael Bicarregui as a director on 20 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Vijay Vithal Bharadia as a director on 20 July 2023
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23 May 2023 |
TM01 |
Termination of appointment of Benoit Laurent Pierre Durteste as a director on 19 May 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: facility agreement 25/08/2022
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: guarantees documents and transactions approved/ directors authority 25/08/2022
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30 Mar 2022 |
SH19 |
Statement of capital on 30 March 2022
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30 Mar 2022 |
SH20 |
Statement by Directors
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30 Mar 2022 |
CAP-SS |
Solvency Statement dated 29/03/22
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
- CHF 15,686,163
- EUR 61,657,605
- GBP 10
- USD 382,597,884
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
- CHF 15,686,163
- EUR 61,657,605
- GBP 10
- USD 373,232,144
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Benoit Laurent Pierre Durteste on 1 January 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
- CHF 15,686,163
- EUR 61,657,605
- GBP 10
- USD 373,179,465
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
- CHF 15,686,163
- EUR 61,281,638
- GBP 10
- USD 373,179,465
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
- CHF 15,639,282
- EUR 61,281,638
- GBP 10
- USD 373,179,465
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
- CHF 15,639,282
- EUR 61,134,067
- GBP 10
- USD 373,179,465
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
- CHF 15,639,282
- EUR 61,134,067
- GBP 10
- USD 373,122,638
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