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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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
AP01 |
Appointment of Mr Arnaud Maurice Pierre Chassain as a director on 20 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Laurent Eric Benard as a director on 20 September 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Timothy John Hanford on 10 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2024
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11 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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24 Apr 2023 |
CH01 |
Director's details changed for Dr Simon Christofides on 24 April 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Dec 2022 |
MR01 |
Registration of charge 092849220004, created on 1 December 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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25 Jan 2022 |
PSC02 |
Notification of Valdanfa Limited as a person with significant control on 17 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Gilles Marchesin as a person with significant control on 17 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Gilles Marchesin on 31 August 2021
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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