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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16 Dec 2024 |
CH01 |
Director's details changed for Mr Philip James Andrews on 23 November 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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11 Dec 2024 |
TM01 |
Termination of appointment of Thierry Henault as a director on 21 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
TM01 |
Termination of appointment of Bernard Andre Pierre Eloy as a director on 2 May 2023
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15 May 2023 |
AP01 |
Appointment of Mrs Katharine Marie Shaw as a director on 2 May 2023
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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09 Nov 2021 |
PSC07 |
Cessation of Peter Mackenzie Smith as a person with significant control on 20 August 2020
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors authorised to grant options over 2222 e ordinary shares 20/12/2019
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
TM01 |
Termination of appointment of Peter Mackenzie Smith as a director on 21 August 2020
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 23/04/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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