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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08 May 2024 |
AD01 |
Registered office address changed from 141-145 Curtain Road London EC2A 3AR to Broadwalk House 5 Appold Street 3rd Floor London EC2A 2DA on 8 May 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Pierre Masclet as a director on 24 April 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Pascal Exertier as a director on 24 April 2023
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07 Feb 2023 |
PSC01 |
Notification of Gary Robert Linieres as a person with significant control on 25 January 2023
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07 Feb 2023 |
PSC01 |
Notification of Brent Randall as a person with significant control on 25 January 2023
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07 Feb 2023 |
PSC02 |
Notification of Credit Agricole S.A. as a person with significant control on 25 January 2023
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06 Feb 2023 |
SH02 |
Consolidation and sub-division of shares on 25 January 2023
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/sub division/ share structure 25/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
AP01 |
Appointment of Mr Pierre Henri Dulon as a director on 25 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Pascal Exertier as a director on 25 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Brent Randall as a person with significant control on 25 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Gary Robert Linieres as a person with significant control on 25 January 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Ms Anne-Laure Branellec as a director on 25 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Romain Jerome as a director on 25 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Michael John Nicholls as a director on 25 January 2023
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 Jan 2023 |
SH02 |
Sub-division of shares on 19 January 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 19/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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30 Nov 2022 |
MR04 |
Satisfaction of charge 078958060006 in full
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