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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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
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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19 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Rodolfo Sangion Forti as a director on 25 November 2021
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07 Sep 2022 |
AP01 |
Appointment of Mr Dennis Atkinson as a director on 25 November 2021
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07 Sep 2022 |
TM01 |
Termination of appointment of Pablo Salazar Merino as a director on 25 November 2021
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07 Sep 2022 |
TM01 |
Termination of appointment of Richard John Pugh as a director on 25 November 2021
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 5 May 2022
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08 Jun 2022 |
CH03 |
Secretary's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 5 May 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Paul Smith as a director on 19 August 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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01 Sep 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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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
AP01 |
Appointment of Mr Richard John Pugh as a director on 19 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Pablo Salazar Merino as a director on 19 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Mark Richard Woodhams as a director on 19 August 2021
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10 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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28 Jan 2021 |
TM01 |
Termination of appointment of Tania Villares Balsa as a director on 1 July 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Christopher Wayne Gibbs as a director on 19 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Dr Mark Poole as a director on 1 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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