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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28 Mar 2024 |
AP01 |
Appointment of Elizabeth Muscarella as a director on 18 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Anat Holtzman as a director on 18 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Anna-Louise Colleen Oliver as a director on 18 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Joost Bart Maria Droge as a director on 18 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of James Robert Maguire as a director on 18 March 2024
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21 Mar 2024 |
MR04 |
Satisfaction of charge 125973900001 in full
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05 Dec 2023 |
TM01 |
Termination of appointment of John William Kennedy as a director on 27 November 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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01 Apr 2021 |
AP01 |
Appointment of Anna-Louise Colleen Oliver as a director on 24 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Philippe Francois Marie Joseph Boisseau as a director on 2 March 2021
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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15 Aug 2020 |
SH08 |
Change of share class name or designation
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14 Aug 2020 |
SH02 |
Sub-division of shares on 1 July 2020
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2020 |
AP01 |
Appointment of Philippe Francois Marie Joseph Boisseau as a director on 1 July 2020
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10 Jul 2020 |
AP01 |
Appointment of John William Kennedy as a director on 1 July 2020
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10 Jul 2020 |
PSC05 |
Change of details for Ciep Epoch Bidco Limited as a person with significant control on 1 July 2020
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