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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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of 29007 series a shares and disaplication of art. 15.4 and 15.10 to that transfer 30/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2022
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21 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2021
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/11/2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 21/11/2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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05 Nov 2019 |
PSC07 |
Cessation of Richard Ian Thompson as a person with significant control on 18 October 2019
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05 Nov 2019 |
PSC04 |
Change of details for Venkatesh Ramasamy as a person with significant control on 18 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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26 Sep 2018 |
TM01 |
Termination of appointment of Thomas Patrick Gavin as a director on 22 May 2018
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26 Sep 2018 |
AP01 |
Appointment of Mr Didier Bruno Bouillard as a director on 22 May 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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10 Jan 2018 |
AP01 |
Appointment of Michael Cyrus as a director on 14 December 2017
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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14 Nov 2017 |
AP01 |
Appointment of Mr Thomas Patrick Gavin as a director on 1 November 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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10 Nov 2017 |
PSC04 |
Change of details for Ventatesh Ramasamy as a person with significant control on 18 October 2017
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