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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Oct 2023 |
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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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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19 Oct 2023 |
AP01 |
Appointment of Mrs Joanne Chipperfield as a director on 16 October 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
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25 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Apr 2023 |
TM01 |
Termination of appointment of Roman Werner Hillermeier as a director on 3 April 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Dr Roman Werner Hillermeier as a director on 30 November 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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11 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Julien Sellier on 11 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Julien Sellier as a person with significant control on 11 November 2021
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11 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Paul John Peters as a director on 1 October 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr David Arthur John Van Dyke on 10 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr David Arthur John Van Dyke on 10 August 2021
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