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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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2021
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2023
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01 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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12 Dec 2023 |
AP01 |
Appointment of Mr Alexandre Aquien as a director on 6 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Alessandro Pagliaro as a director on 6 December 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/06/2024.
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14 Dec 2022 |
SH19 |
Statement of capital on 14 December 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 09/11/2022
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14 Dec 2022 |
CAP-SS |
Solvency Statement dated 25/11/22
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14 Dec 2022 |
SH20 |
Statement by Directors
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27 Oct 2022 |
AP01 |
Notice of removal of a director
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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08 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 10/06/2024.
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19 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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05 Apr 2022 |
MAR |
Re-registration of Memorandum and Articles
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05 Apr 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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05 Apr 2022 |
RR02 |
Re-registration from a public company to a private limited company
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07 Mar 2022 |
TM01 |
Termination of appointment of Charles Henri Persello as a director on 1 March 2022
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