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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08 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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06 Dec 2024 |
PSC04 |
Change of details for Mr Kieran Noel O'keeffe as a person with significant control on 1 December 2023
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18 Oct 2024 |
PSC07 |
Cessation of Benjamin Jacques Andre Michel Vedrenne-Cloquet as a person with significant control on 6 April 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Jacques Andre Michel Vedrenne-Cloquet as a director on 3 September 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Register of members updated 06/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Archipelago One Limited as a director on 1 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Laurent Lalou as a director on 1 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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13 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2023.
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12 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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12 Dec 2022 |
PSC04 |
Change of details for Mr Benjamin Jacques Andre Michel Vedrenne-Cloquet as a person with significant control on 15 December 2017
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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