Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
- EUR 200
- GBP 278,200
- USD 2,900
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
|
|
|
02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
- EUR 200
- GBP 279,200
- USD 3,300
|
|
|
10 Feb 2022 |
CH01 |
Director's details changed for Mr Antoine Michel Bernard Broquereau on 23 August 2021
|
|
|
03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
- EUR 400
- GBP 279,300
- USD 3,400
|
|
|
12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
- EUR 400
- GBP 280,500
- USD 3,200
|
|
|
17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
- EUR 400
- GBP 279,600
- USD 3,000
|
|
|
05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
- EUR 400
- GBP 281,100
- USD 3,000
|
|
|
02 Nov 2021 |
RP04SH01 |
Second filed SH01 - 01/10/21 Statement of Capital eur 400 01/10/21 Statement of Capital gbp 280800 01/10/21 Statement of Capital usd 3100
|
|
|
25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
- EUR 400
- GBP 280,800
- USD 30,000
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/11/21
|
|
|
24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
- EUR 400
- GBP 280,700
- USD 3,500
|
|
|
26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
- EUR 300
- GBP 281,600
- USD 3,300
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
|
|
|
07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
- EUR 400
- GBP 284,000
- USD 4,400
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mr Matthieu Dominique Laurent Simon as a director on 21 January 2021
|
|
|
30 Mar 2021 |
TM01 |
Termination of appointment of Yasmine Karadja as a director on 21 January 2021
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
|
|
|
06 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jan 2020 |
CH01 |
Director's details changed for Claire Anne Sadoulet on 21 November 2019
|
|
|
21 Jan 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Linstead on 21 November 2019
|
|
|
20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
21 Nov 2019 |
AD01 |
Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG England to One Bank Street Canary Wharf London E14 4SG on 21 November 2019
|
|
|
26 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|