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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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
- EUR 16,720,000.0
- USD 13,650,000.0
- GBP 1,100
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05 Aug 2024 |
MR01 |
Registration of charge 132272460006, created on 2 August 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
- EUR 16,050,000
- USD 13,650,000
- GBP 1,100
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
- EUR 15,250,000
- USD 12,000,000
- GBP 1,100
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
- EUR 12,850,000.0
- GBP 1,100
- USD 12,000,000.0
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
- EUR 12,000,000.0
- GBP 1,100
- USD 12,000,000.0
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2023 |
TM01 |
Termination of appointment of Maxime Jean Pierre Jacqz as a director on 6 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Gary Lindsay as a director on 6 March 2023
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17 Feb 2023 |
SH19 |
Statement of capital on 17 February 2023
- EUR 9,500,000.0
- USD 12,000,000.0
- GBP 1,100
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17 Feb 2023 |
SH20 |
Statement by Directors
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17 Feb 2023 |
CAP-SS |
Solvency Statement dated 17/02/23
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 17/02/2023
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RES06 ‐
Resolution of reduction in issued share capital
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16 Feb 2023 |
MR01 |
Registration of charge 132272460005, created on 10 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Blair Illingworth on 9 September 2022
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