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 Mar 2022 |
MR01 |
Registration of charge 112155270002, created on 3 March 2022
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08 Mar 2022 |
MR01 |
Registration of charge 112155270003, created on 3 March 2022
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08 Mar 2022 |
MR01 |
Registration of charge 112155270004, created on 3 March 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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11 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2021 |
PSC07 |
Cessation of Richard Matthew Thornton as a person with significant control on 13 May 2021
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07 Dec 2021 |
PSC07 |
Cessation of Louis Carbonnier as a person with significant control on 13 May 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Sami Ben Hatit as a director on 23 November 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr. Toby Rufus Coppel as a director on 24 March 2021
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10 Jul 2021 |
SH08 |
Change of share class name or designation
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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26 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2021.
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06 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2020
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16 Nov 2020 |
SH08 |
Change of share class name or designation
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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