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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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Mathieu De Kervenoael as a director on 19 December 2022
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23 Dec 2022 |
AP03 |
Appointment of Mr Malcolm David Higham as a secretary on 19 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Bastien Simeon as a director on 19 December 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
AP01 |
Appointment of Mr Amedeo Vaccani as a director on 8 September 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from The Stables Home Park Grove Road Bladon Oxfordshire OX20 1FX England to Summertown Pavilion, 18 - 24 Middle Way Oxford OX2 7LG on 19 July 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 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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20 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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22 Feb 2019 |
AP01 |
Appointment of Mr William Stephen Malarkey as a director on 10 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 May 2018 |
AD01 |
Registered office address changed from Yew Tree House Littleworth Faringdon Oxon SN7 8ED United Kingdom to The Stables Home Park Grove Road Bladon Oxfordshire OX20 1FX on 30 May 2018
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28 Mar 2018 |
PSC05 |
Change of details for Amane Advisors Limited as a person with significant control on 5 January 2018
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