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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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Bertrand André Robert Sciard as a director on 8 March 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Mark Llewellyn Williams as a director on 8 March 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Nicholas William Rosenberg as a director on 8 March 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Sergio Ferrarini as a director on 8 March 2022
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20 Jun 2022 |
PSC02 |
Notification of Dragon Uk Bidco Limited as a person with significant control on 9 March 2022
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20 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2022
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05 May 2022 |
MR04 |
Satisfaction of charge 097933090003 in full
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11 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2022
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04 Mar 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 04/03/22. Shares allotted on 14/01/22. Barcode XAYYX2MS
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04 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2022
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24 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24.01.2022 and again on 04/03/2022.
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/03/2022
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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07 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2021
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2021 |
SH08 |
Change of share class name or designation
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06 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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