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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17 Jan 2023 |
SH08 |
Change of share class name or designation
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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10 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Jonathan Flint as a director
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06 Jan 2023 |
AP01 |
Appointment of Mr Charalambos Alexis Zervoglos as a director on 10 August 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Jean Paul Mangeolle as a director on 8 August 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Martin Guy Fiennes as a director on 10 August 2022
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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25 May 2022 |
TM01 |
Termination of appointment of David Howells as a director on 6 April 2022
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25 May 2022 |
TM01 |
Termination of appointment of Andrew Bloxam as a director on 6 April 2022
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18 Mar 2022 |
AA |
Accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Anthony Fernandez as a director on 15 December 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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25 Nov 2020 |
SH02 |
Sub-division of shares on 9 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Andrea Liapis Jackson as a director on 9 November 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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