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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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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20 Apr 2020 |
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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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 12/03/2020
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2020 |
SH02 |
Sub-division of shares on 12 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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09 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2020 |
PSC07 |
Cessation of Jean Leclerc De La Verpilliere as a person with significant control on 16 March 2020
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23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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16 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 October 2018
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18 Jul 2019 |
AP01 |
Appointment of Mr John Wedgwood Halfpenny as a director on 1 July 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 10 April 2019
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2018
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03 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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03 Dec 2018 |
AP01 |
Appointment of Mr Mark Richard Woodhams as a director on 28 November 2018
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21 Nov 2018 |
PSC07 |
Cessation of Michael Franciscus Lucas De Volder as a person with significant control on 7 December 2017
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21 Nov 2018 |
PSC07 |
Cessation of Adam Meyer Boies as a person with significant control on 7 December 2017
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/2019
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16 Oct 2018 |
AP01 |
Appointment of Ms Tania Villares Balsa as a director on 16 October 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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