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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07 May 2021 |
SH19 |
Statement of capital on 7 May 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/04/2021
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07 May 2021 |
SH20 |
Statement by Directors
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07 May 2021 |
CAP-SS |
Solvency Statement dated 28/04/21
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22 Apr 2021 |
MR04 |
Satisfaction of charge 089049510003 in full
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09 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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09 Mar 2021 |
CH01 |
Director's details changed for Thomas Pasquet on 28 February 2020
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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07 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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16 Sep 2020 |
MR01 |
Registration of charge 089049510003, created on 11 September 2020
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22 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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12 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2020
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 12/06/2020.
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03 Mar 2020 |
CS01 |
20/02/20 Statement of Capital gbp 4008.032730
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
TM01 |
Termination of appointment of Jean Canzoneri as a director on 6 December 2019
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05 Nov 2019 |
SH08 |
Change of share class name or designation
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05 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2019 |
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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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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29 Oct 2019 |
SH08 |
Change of share class name or designation
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29 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2019 |
MR04 |
Satisfaction of charge 089049510002 in full
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