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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03 Apr 2024 |
AP01 |
Appointment of François Louis Nicolas Pinault as a director on 26 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of François Henri Joseph Pinault as a director on 26 March 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Juha Pekka Pylkkänen as a director on 1 December 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Jean-Francois Edmond Robert Palus as a director on 1 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Ms Sophie Jane Carter as a director on 16 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Stephanie Renault as a director on 16 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Francois Philippe Curiel as a director on 16 December 2021
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05 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
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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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Benjamin David Ransom Gruberg Gore on 31 August 2020
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02 Sep 2020 |
AP01 |
Appointment of Benjamin David Ransom Gruberg Gore as a director on 31 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Stephen John Brooks as a director on 31 August 2020
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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05 Mar 2020 |
CH01 |
Director's details changed for Jean-Francois Edmond Robert Palus on 19 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Guillaume Cerutti on 27 April 2019
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26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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