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 Nov 2024 |
TM01 |
Termination of appointment of Samer Halawi as a director on 30 September 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
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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20 May 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
AP01 |
Appointment of Mr Jesus Frutos De Miguel Rodriguez as a director on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Michael Chemouny as a director on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Dr Dominik Christian Eisenhut as a director on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Hughes Marie Hubert Boulnois as a director on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Francois Louis Lombard as a director on 13 May 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Xavier Tardy as a director on 19 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Daniela Elisabeth Lohwasser as a director on 19 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Peter Hunkel as a director on 19 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of John Conacher Harrison as a director on 19 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Thierry Michel Baril as a director on 19 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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09 Feb 2023 |
AP01 |
Appointment of Mr Xavier Tardy as a director on 8 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Thierry Michel Baril as a director on 8 February 2023
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