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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Pierre Stephane Cornet on 17 September 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Ms Celine Busson on 17 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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04 Jan 2024 |
AP01 |
Appointment of Ms Sara Jean Vierkant as a director on 29 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher Lee-Smith as a director on 29 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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31 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2023
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28 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2022
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28 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2022
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/2023
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29 Dec 2022 |
CH01 |
Director's details changed for Ms Celine Busson on 29 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Pierre Stephane Cornet on 10 August 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2023.
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18 Feb 2022 |
AP01 |
Appointment of Mr Pierre Stephane Cornet as a director on 19 January 2022
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18 Feb 2022 |
AP01 |
Appointment of Ms Celine Busson as a director on 19 January 2022
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11 Feb 2022 |
SH02 |
Sub-division of shares on 19 January 2022
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11 Feb 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 19/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2023.
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28 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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