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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23 Feb 2024 |
LLCS01 |
Confirmation statement made on 6 February 2024 with no updates
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23 Feb 2024 |
LLTM01 |
Termination of appointment of James Alexander Cook as a member on 13 February 2024
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23 Feb 2024 |
LLPSC07 |
Cessation of Kai Lear Hoffman as a person with significant control on 31 January 2024
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23 Feb 2024 |
LLPSC07 |
Cessation of Christian Hans Friedrich Ebner as a person with significant control on 31 October 2022
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23 Feb 2024 |
LLPSC07 |
Cessation of James Alexander Cook as a person with significant control on 13 February 2024
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14 Feb 2024 |
LLPSC07 |
Cessation of Alberto Franzone as a person with significant control on 31 January 2024
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14 Feb 2024 |
LLTM01 |
Termination of appointment of Alberto Franzone as a member on 31 January 2024
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14 Feb 2024 |
LLTM01 |
Termination of appointment of Peter Terry as a member on 3 January 2024
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09 Feb 2024 |
LLTM01 |
Termination of appointment of Kai Lear Hoffman as a member on 31 January 2024
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09 Feb 2024 |
LLAP01 |
Appointment of Mr Kanat Emiroglu as a member on 1 February 2024
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05 Jan 2024 |
LLAP01 |
Appointment of Mr Peter Terry as a member on 3 January 2024
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02 Jan 2024 |
LLAP01 |
Appointment of Mr Philippe Henri Armand as a member on 6 November 2023
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ANNOTATION
Clarification a second filed LLAP01 was registered on 06/04/2024.
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02 Jan 2024 |
LLAP01 |
Appointment of Mr Jean Laurent Poitou as a member on 1 November 2023
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02 Jan 2024 |
LLAP01 |
Appointment of Mr David Jerome Julien as a member on 4 September 2023
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ANNOTATION
Clarification a second filed LLAP01 was registered on 06/03/2024.
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02 Jan 2024 |
LLAP01 |
Appointment of Mr Thomas Roger Georges Gounel as a member on 1 October 2023
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02 Jan 2024 |
LLAP01 |
Appointment of Mr Mohamed Amine Belaicha as a member on 1 October 2023
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13 Dec 2023 |
LLTM01 |
Termination of appointment of Alessandro Ranzoli as a member on 1 December 2023
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13 Dec 2023 |
LLTM01 |
Termination of appointment of Jacopomaria Barontini as a member on 1 December 2023
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13 Dec 2023 |
LLPSC07 |
Cessation of Alessandro Ranzoli as a person with significant control on 1 December 2023
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13 Dec 2023 |
LLPSC07 |
Cessation of Jacopomaria Barontini as a person with significant control on 1 December 2023
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30 Nov 2023 |
LLAP01 |
Appointment of Mr James Marcus Pring as a member on 6 November 2023
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30 Nov 2023 |
LLAP01 |
Appointment of Mrs Samantha Margaret Ward as a member on 1 November 2023
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30 Nov 2023 |
LLPSC01 |
Notification of Timothy David Wainwright as a person with significant control on 27 November 2023
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30 Nov 2023 |
LLAP01 |
Appointment of Mr Timothy David Wainwright as a member on 27 November 2023
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09 Nov 2023 |
LLTM01 |
Termination of appointment of Paul Flint as a member on 31 October 2023
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