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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19 Sep 2024 |
CH01 |
Director's details changed for James Flannagan Mcavoy on 19 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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11 Jun 2024 |
AP01 |
Appointment of Nicola Paula Aspinall as a director on 1 April 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Jasmina Omeragic Resic as a director on 9 May 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Charles Jacobus Ysbertus Niehaus as a director on 1 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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17 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Giuseppe Recchi as a director on 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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22 Aug 2022 |
PSC02 |
Notification of Groupe Bruxelles Lambert as a person with significant control on 22 July 2022
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22 Aug 2022 |
PSC07 |
Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 22 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Patrick Andrew Southey as a director on 30 June 2022
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24 Nov 2021 |
AP01 |
Appointment of Jasmina Omeragic Resic as a director on 16 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Giuseppe Recchi as a director on 16 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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10 Aug 2021 |
PSC01 |
Notification of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 2 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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22 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2021
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22 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Apr 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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29 Apr 2021 |
SH08 |
Change of share class name or designation
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15 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2021
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