Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
01 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr. Rafael Zemp as a director on 19 March 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Josselin Antoine Jean Ithier De-Roquemaurel as a director on 20 February 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Sebolelo Kutlo Nono Majozi-Motlogeloa as a director on 5 February 2024
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Ms. Anela Bouthors as a director on 5 February 2024
|
|
|
07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
|
|
|
09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
|
|
|
13 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Josselin Antoine Jean Ithier De-Roquemaurel as a director on 8 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Dominique Ludwig Jean-Henri Graz as a director on 8 November 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Andreas Tolpeit as a director on 1 June 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Dominique Ludwig Jean-Henri Graz as a director on 1 June 2022
|
|
|
07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
|
|
|
03 Feb 2021 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2021
|
|
|
03 Feb 2021 |
TM01 |
Termination of appointment of Patrick De Maeseneire as a director on 1 February 2021
|
|
|
23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Michael Daniel Tuchschmid as a director on 30 November 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
|
|
|
17 Aug 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
|
|
|
22 Jun 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 18 June 2020
|
|