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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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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31 Oct 2024 |
PSC04 |
Change of details for Venkatesh Ramasamy as a person with significant control on 8 February 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
SH02 |
Statement of capital on 15 December 2023
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20 Dec 2023 |
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 Dec 2023 |
TM01 |
Termination of appointment of Helene Koutsoudakis as a director on 15 December 2023
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12 Dec 2023 |
SH19 |
Statement of capital on 12 December 2023
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12 Dec 2023 |
CAP-SS |
Solvency Statement dated 12/12/23
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/amount credited to reserve 12/12/2023
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12 Dec 2023 |
SH20 |
Statement by Directors
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11 Dec 2023 |
AP01 |
Appointment of Ms Helene Koutsoudakis as a director on 16 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Didier Bruno Bouillard as a director on 1 November 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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06 Nov 2023 |
SH02 |
Statement of capital on 26 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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25 Oct 2023 |
SH19 |
Statement of capital on 25 October 2023
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25 Oct 2023 |
SH20 |
Statement by Directors
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25 Oct 2023 |
CAP-SS |
Solvency Statement dated 25/10/23
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 25/10/2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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