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 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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18 Jan 2024 |
AP01 |
Appointment of Laetitia May Juliette Sybille De Panafieu as a director on 17 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Kanira Shah as a director on 17 January 2024
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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01 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Laetitia May Juliette Sybille De Panafieu as a director on 20 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Kanira Shah as a director on 20 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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23 Feb 2023 |
AP01 |
Appointment of Laetitia May Juliette Sybille De Panafieu as a director on 7 February 2023
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Frederic Michel as a director on 9 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
AP01 |
Appointment of Mrs Roberta Benedetti Del Rio as a director on 26 April 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Pierre-Yves Paslier on 13 January 2022
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