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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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Robert Mcneil as a director on 22 June 2020
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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01 May 2020 |
PSC01 |
Notification of Andre Desmarais as a person with significant control on 1 January 2018
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01 May 2020 |
PSC01 |
Notification of France Chretien Desmarais as a person with significant control on 1 January 2018
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01 May 2020 |
PSC01 |
Notification of Guy Desmarais as a person with significant control on 1 January 2018
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01 May 2020 |
PSC01 |
Notification of Olivier Desmarais as a person with significant control on 1 January 2018
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30 Apr 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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30 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Benoit Raillard as a director on 9 January 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Domitille De Vienne as a director on 12 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead KT22 7TW England to Q3 the Square Randalls Way Leatherhead KT22 7TW
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW
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12 Aug 2019 |
AD01 |
Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW on 12 August 2019
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12 Aug 2019 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 12 August 2019
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2019 |
AP01 |
Appointment of Paul Fonteyne as a director on 27 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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