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 Nov 2023 |
AP01 |
Appointment of Mr Keith James Barnes as a director on 3 November 2023
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18 Oct 2023 |
PSC05 |
Change of details for Il2 (2018) S.A.R.L. as a person with significant control on 15 February 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Mark Burgess as a director on 13 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Sep 2023 |
AP01 |
Appointment of Mr Mark Burgess as a director on 1 September 2023
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30 Aug 2023 |
PSC05 |
Change of details for Il2 (2018) S.A.R.L. as a person with significant control on 29 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Philip John Knowles as a director on 27 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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04 Jan 2023 |
MR01 |
Registration of charge 105176750005, created on 23 December 2022
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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15 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
MR01 |
Registration of charge 105176750004, created on 4 November 2021
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11 Nov 2021 |
MR01 |
Registration of charge 105176750003, created on 4 November 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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