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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13 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Mathieu Lamy as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Claude Dussault as a director on 31 December 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
TM01 |
Termination of appointment of Alastair William Stewart Barbour as a director on 20 July 2023
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13 Jul 2023 |
RP04PSC02 |
Second filing for the notification of 2283485 Alberta Ltd as a person with significant control
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11 Jul 2023 |
TM01 |
Termination of appointment of Robert Graham Leary as a director on 30 June 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mrs Rosemary Harris as a director on 1 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Ms Sylvie Paquette as a director on 1 June 2023
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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16 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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13 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Steven Hodges on 11 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Alastair William Stewart Barbour on 11 October 2022
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11 Oct 2022 |
CH03 |
Secretary's details changed for Jonathan Cope on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr. Andrew Mark Parsons on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Ms Susan Davidson Mcinnes on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Louis Marcotte on 11 October 2022
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