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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30 Aug 2022 |
AP01 |
Appointment of Mr Samir Rajendra Abhyankar as a director on 25 August 2022
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02 Aug 2022 |
AA |
Full accounts made up to 31 January 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Jerome Jean Fernand Silvestre as a director on 31 May 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/09/2022.
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Florence Gisele Therese Bachelard-Bakal as a director on 7 March 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Remy Jean-Marie Hassenforder as a director on 28 January 2022
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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30 Nov 2021 |
PSC05 |
Change of details for Development Partners International Llp as a person with significant control on 5 November 2020
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15 Jun 2021 |
AP01 |
Appointment of Mr Jerome Jean Fernand Silvestre as a director on 18 May 2021
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10 May 2021 |
AP01 |
Appointment of Remy Jean-Marie Hassenforder as a director on 4 March 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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07 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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02 Dec 2020 |
AP01 |
Appointment of Mr Hocine Sidi Said as a director on 1 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on the 13/12/2022 and 14/12/2022.
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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23 Jul 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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17 Jul 2020 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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17 Jul 2020 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 17 July 2020
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17 Jul 2020 |
SH14 |
Redenomination of shares. Statement of capital 19 June 2020
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