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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09 Sep 2024 |
MR01 |
Registration of charge 122807570002, created on 4 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 122807570001, created on 4 September 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Christopher James Lee as a secretary on 30 June 2024
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11 Jul 2024 |
AP03 |
Appointment of Ms Annette Birgit Stover as a secretary on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Christopher James Lee as a director on 30 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Robert Ancil Pierre as a director on 1 November 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jul 2023 |
AUD |
Auditor's resignation
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06 Jul 2023 |
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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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2023 |
PSC01 |
Notification of David Robert Jones as a person with significant control on 31 May 2023
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14 Jun 2023 |
PSC07 |
Cessation of The Brandtech Group Limited as a person with significant control on 31 May 2023
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
AP01 |
Appointment of Nicholas Emery as a director on 31 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Emma Lanigan as a director on 31 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Ms Dawn Dickie as a director on 31 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr David Jones as a director on 31 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Betty Louie as a director on 31 May 2023
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02 Jun 2023 |
PSC02 |
Notification of The Brandtech Group Limited as a person with significant control on 31 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Marc Eugene Charles Marie Ladreit De Lacharriere as a person with significant control on 31 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Magali Viandier as a director on 31 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Cedric Sire as a director on 31 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Thomas Piquemal as a director on 31 May 2023
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