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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15 Jul 2024 |
PSC01 |
Notification of Omar Rene Chebli as a person with significant control on 2 May 2020
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15 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2024
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22 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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22 Feb 2024 |
TM01 |
Termination of appointment of Mikko Tuomas Nygren as a director on 19 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Omar Rene Chebli on 21 November 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Mikko Tuomas Nygren on 21 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Arnaud Flecchia as a director on 25 August 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Ghaith Yafi as a director on 28 April 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
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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06 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2023 |
AP01 |
Appointment of Heitor Manuel Lopes Benfeito as a director on 31 January 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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16 Feb 2023 |
AP01 |
Appointment of Mr Demetri Dinopoulos as a director on 31 January 2023
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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