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 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Dafydd Samuel on 23 August 2022
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08 Sep 2022 |
PSC01 |
Notification of John Edward Donohoe as a person with significant control on 30 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Markus Hardy Ruetimann as a director on 30 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Alexandre Harkous as a director on 30 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Markus Hardy Ruetimann as a person with significant control on 30 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Paul Dafydd Samuel as a person with significant control on 30 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Jonathan Osborne Willis as a person with significant control on 30 August 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Markus Hardy Ruetimann as a person with significant control on 24 March 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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09 Apr 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Nov 2021 |
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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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Mar 2021 |
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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11 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Alexandre Harkous on 8 July 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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11 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Dafydd Samuel on 26 July 2019
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29 Jul 2019 |
PSC04 |
Change of details for Mr Paul Dafydd Samuel as a person with significant control on 26 July 2019
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21 Jun 2019 |
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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18 Jun 2019 |
EW01 |
Withdrawal of the directors' register information from the public register
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18 Jun 2019 |
EW01RSS |
Directors' register information at 18 June 2019 on withdrawal from the public register
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12 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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