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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15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2024
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19 Jul 2024 |
PSC02 |
Notification of Eurazeo Se as a person with significant control on 13 May 2019
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
AP01 |
Appointment of Jean Canzoneri as a director on 15 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Thomas Pasquet as a director on 15 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Thomas Pasquet on 1 September 2021
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend payment 15/07/2021
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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28 Jun 2021 |
SH02 |
Consolidation of shares on 29 April 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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