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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26 Jul 2024 |
PSC04 |
Change of details for Mr Arnaud De Canteloube De Marmies as a person with significant control on 25 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Alexandre De Canteloube De Marmies as a person with significant control on 25 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Andreas De Canteloube De Marmies as a person with significant control on 25 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Aikaterini Vervitsioti as a person with significant control on 25 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Arnaud De Canteloube De Marmies on 6 April 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Arnaud De Canteloube De Marmies as a person with significant control on 6 April 2024
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26 Jul 2024 |
PSC01 |
Notification of Aikaterini Vervitsioti as a person with significant control on 18 March 2024
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26 Jul 2024 |
PSC01 |
Notification of Alexandre De Canteloube De Marmies as a person with significant control on 18 March 2024
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26 Jul 2024 |
PSC01 |
Notification of Andreas De Canteloube De Marmies as a person with significant control on 18 March 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Arnaud De Canteloube De Marmies as a person with significant control on 18 March 2024
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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15 Mar 2024 |
SH02 |
Sub-division of shares on 13 March 2024
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15 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 ‐
Sub-division of shares 13/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Arnaud De Canteloube De Marmies on 1 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Yuliya Tarasenka as a director on 2 January 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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