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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21 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2022
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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18 Oct 2021 |
MR01 |
Registration of charge 076574950007, created on 30 September 2021
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18 Oct 2021 |
MR01 |
Registration of charge 076574950008, created on 30 September 2021
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15 Oct 2021 |
MR01 |
Registration of charge 076574950005, created on 30 September 2021
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15 Oct 2021 |
MR01 |
Registration of charge 076574950006, created on 30 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 076574950004, created on 30 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Philippe Gerard Collombel on 1 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Antonio Rami Guix on 1 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Marek Fodor on 1 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr. Philippe Gelis on 1 September 2021
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to approve the terms of and the transaction contemplated by the documents, approve 09/04/2021
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Cyril Maurice Cottu as a director on 6 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Jacques Levet as a director on 6 November 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Cyril Maurice Cottu as a director on 17 January 2020
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