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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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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13 Mar 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 08/03/2024
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13 Mar 2024 |
SH20 |
Statement by Directors
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13 Mar 2024 |
CAP-SS |
Solvency Statement dated 11/03/24
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16 Feb 2024 |
AP01 |
Appointment of Mr Christophe Philippe Auber as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Luigi Aridon as a director on 15 February 2024
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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06 Dec 2023 |
SH02 |
Statement of capital on 16 November 2023
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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Luigi Aridon Mamolar on 6 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Luigi Aridon Mamolar as a director on 6 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Lars Gunther Kastenholz as a director on 6 October 2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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29 Sep 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
SH19 |
Statement of capital on 28 September 2023
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28 Sep 2023 |
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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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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