Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
14 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Abalone Optical Technology Limited as a person with significant control on 2 June 2023
|
|
|
20 Jun 2023 |
PSC01 |
Notification of Ludovic Robert as a person with significant control on 2 June 2023
|
|
|
20 Jun 2023 |
PSC02 |
Notification of Abalone Optical Technology Limited as a person with significant control on 2 June 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Peniel Benin Cohen as a person with significant control on 2 June 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Dianna Bevan -Cohen as a person with significant control on 2 June 2023
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Bertrand Sarrere as a director on 2 June 2023
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Ludovic Robert as a director on 2 June 2023
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Christine Renée Marie Hélène Desitter as a director on 2 June 2023
|
|
|
06 Jun 2023 |
TM02 |
Termination of appointment of Anthony Jones as a secretary on 2 June 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Dianna Bevan-Cohen as a director on 2 June 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Peniel Benin Cohen as a director on 2 June 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Antony Farrington as a director on 2 June 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
PSC01 |
Notification of Dianna Bevan -Cohen as a person with significant control on 1 May 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
|
|