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 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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02 Aug 2024 |
TM01 |
Termination of appointment of Philip John Aldis as a director on 30 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Koupin Lyu as a director on 29 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Meera Bakul Bhutta as a director on 29 July 2024
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2024 |
PSC02 |
Notification of Gs Emi Holdings Llc as a person with significant control on 15 February 2024
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27 Feb 2024 |
PSC05 |
Change of details for Atalaya Luxco Midco Sarl as a person with significant control on 15 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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01 Feb 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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08 Dec 2023 |
SH08 |
Change of share class name or designation
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05 Dec 2023 |
AP04 |
Appointment of Goldman Sachs Secretarial Services Limited as a secretary on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 5 December 2023
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04 Dec 2023 |
PSC02 |
Notification of Atalaya Luxco Midco Sarl as a person with significant control on 24 November 2023
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04 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Boris Michel Baroudel as a director on 27 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Philip John Aldis as a director on 27 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Ms Meera Bakul Bhutta as a director on 27 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Virginia Beltramini Trapero as a secretary on 27 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Mark Adrian Nelson-Smith as a director on 27 November 2023
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11 Oct 2023 |
EW01RSS |
Directors' register information at 11 October 2023 on withdrawal from the public register
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11 Oct 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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11 Oct 2023 |
EH01 |
Elect to keep the directors' register information on the public register
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