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 Jan 2025 |
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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07 Jan 2025 |
RP04SH01 |
Second filed SH01 - 23/09/24 Statement of Capital gbp 1 23/09/24 Statement of Capital eur 0.09
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 07/01/2025.
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to 8-10 Grosvenor Gardens London SW1W 0DH on 1 July 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Amaury Leyre on 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
SH19 |
Statement of capital on 14 September 2022
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14 Sep 2022 |
SH20 |
Statement by Directors
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14 Sep 2022 |
CAP-SS |
Solvency Statement dated 09/09/22
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Canceling share premium account 09/09/2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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