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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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with article 11.2 of the company's articles of association permitted to offer subscription shares on different terms, 21/11/2018
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2019
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05 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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18 Oct 2018 |
MA |
Memorandum and Articles of Association
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2018
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24 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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21 Aug 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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10 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
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10 Aug 2018 |
AD02 |
Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
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14 Jun 2018 |
AA01 |
Previous accounting period extended from 31 May 2017 to 30 June 2017
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23 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2018
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23 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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06 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2017
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29 Aug 2017 |
AP01 |
Appointment of Bertrand Philippe Grabowski as a director on 7 July 2017
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15 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2017
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14 Aug 2017 |
SH14 |
Redenomination of shares. Statement of capital 7 July 2017
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09 Aug 2017 |
SH02 |
Consolidation and sub-division of shares on 7 July 2017
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09 Aug 2017 |
PSC07 |
Cessation of Gaston Parisier as a person with significant control on 7 July 2017
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09 Aug 2017 |
PSC01 |
Notification of Peter Michael Yu as a person with significant control on 7 July 2017
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02 Aug 2017 |
AP01 |
Appointment of Sertac Haybat as a director on 7 July 2017
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02 Aug 2017 |
AP01 |
Appointment of Rafael Alfredo De Luque as a director on 7 July 2017
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02 Aug 2017 |
AP01 |
Appointment of Peter Michael Yu as a director on 7 July 2017
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