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)
|
|
30 Sep 2024 |
CH01 |
Director's details changed for Mr Paul David Hurd on 26 September 2024
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Inge Billiau on 5 September 2024
|
|
|
27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
31 Jul 2024 |
CH01 |
Director's details changed for Mr David Noel Genn on 30 July 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
15 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2023
|
|
|
22 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2023
|
|
|
14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/08/2023 and again on 06/09/23
|
|
|
14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2023
|
|
|
03 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Aug 2023 |
PSC07 |
Cessation of Euroclear Sa/Nv as a person with significant control on 14 July 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Inge Billiau as a director on 14 July 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Paul David Hurd as a director on 14 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Jake Wombwell-Povey Wombwell-Povey as a director on 14 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Yann Marie Ranchere as a director on 14 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Alex Crocombe as a director on 14 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Aidan Joseph Connolly as a director on 14 July 2023
|
|
|
24 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
18 Jul 2023 |
PSC02 |
Notification of Euroclear Sa/Nv as a person with significant control on 14 July 2023
|
|
|
18 Jul 2023 |
PSC07 |
Cessation of Jake Oliver Wombwell-Povey as a person with significant control on 14 July 2023
|
|
|
18 Jul 2023 |
MR04 |
Satisfaction of charge 094296880001 in full
|
|