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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11 Apr 2024 |
AP01 |
Appointment of Joachim Mathes as a director on 5 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Martin Mcfarland as a director on 18 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of James Ward Brown as a director on 18 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Dominique Jean Francois Marie Doucet as a director on 17 January 2024
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18 Jan 2024 |
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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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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12 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
PSC01 |
Notification of Juha Christensen as a person with significant control on 11 November 2016
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
AP01 |
Appointment of Rodolphe Patrice Pierre Garnier as a director on 31 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Jerome Pierre Brice as a director on 31 January 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas James Black on 15 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Jerome Pierre Brice on 15 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Ms Dominique Jean Francois Marie Doucet on 15 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Marc Noel Vrecko on 15 July 2021
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20 Nov 2020 |
TM02 |
Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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