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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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Simon Lee Backhouse as a director on 18 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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18 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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10 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Simon Lee Backhouse as a director on 4 January 2021
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Donata Guichard-Bertarelli as a person with significant control on 22 September 2020
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
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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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
TM01 |
Termination of appointment of Janie Margaret Schaffer as a director on 25 September 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Colin Andrew Giles as a director on 2 November 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr John Charles Raymond Nery on 20 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr José Caireta Riera on 20 October 2020
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/03/2021
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07 Oct 2020 |
MR04 |
Satisfaction of charge 092875840002 in full
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07 Oct 2020 |
MR04 |
Satisfaction of charge 092875840001 in full
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07 Oct 2020 |
MR04 |
Satisfaction of charge 092875840003 in full
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29 Jul 2020 |
AD02 |
Register inspection address has been changed from 4 Golden Square London W1F 9HT England to 39-43 Brewer Street London W1F 9UD
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29 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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