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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06 Feb 2025 |
TM01 |
Termination of appointment of Yves Hausmann as a director on 6 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for James Livingstone-Wallace as a person with significant control on 3 February 2025
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03 Feb 2025 |
PSC07 |
Cessation of Amundi Asset Management Sas as a person with significant control on 31 January 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with updates
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholders agreement / share transfers / governing law and jurisdiction 25/01/2025
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions 22/11/2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Rachael Aggarwal as a director on 14 June 2023
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07 Mar 2023 |
AP01 |
Appointment of Yves Hausmann as a director on 8 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Mathieu Azzouz as a director on 8 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 16/01/2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2022 |
PSC02 |
Notification of Amundi Asset Management Sas as a person with significant control on 9 June 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of articles/ section 172(1) ca 2006/documents 20/09/2021
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
CC04 |
Statement of company's objects
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