Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
|
|
|
18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Director authorised to capitalise the sum of usd 130,000 31/08/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Matteo Frigerio as a director on 30 November 2022
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Apr 2021 |
AP01 |
Appointment of Almir Ambeskovic as a director on 1 April 2021
|
|
|
02 Apr 2021 |
TM01 |
Termination of appointment of Bertrand Jelensperger as a director on 1 April 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2018
|
|
|
09 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2017
|
|
|
08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
|
|
|
29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
|
|
|
01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
28 Aug 2019 |
AP01 |
Appointment of Mr Sandeep Vig as a director on 26 August 2019
|
|
|
26 Aug 2019 |
AP01 |
Appointment of Linda C. Frazier as a director on 26 August 2019
|
|
|
26 Aug 2019 |
TM01 |
Termination of appointment of Sylvie Nhansana as a director on 26 August 2019
|
|
|
26 Aug 2019 |
TM01 |
Termination of appointment of Joseph Deangelo as a director on 26 August 2019
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
|
|
|
30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|