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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03 Apr 2024 |
AP01 |
Appointment of Mr Yohei Hata as a director on 1 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Kotaro Suzuki as a director on 1 April 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 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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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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11 May 2023 |
SH08 |
Change of share class name or designation
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04 May 2023 |
AP01 |
Appointment of Mr Kotaro Suzuki as a director on 26 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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03 May 2023 |
SH02 |
Consolidation of shares on 20 April 2023
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 20/04/2023
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02 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of John Staudinger as a director on 26 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Charles Oliphant Mark Hereward Chipchase as a director on 26 April 2023
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21 Apr 2023 |
SH19 |
Statement of capital on 21 April 2023
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21 Apr 2023 |
CAP-SS |
Solvency Statement dated 20/04/23
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Apr 2023 |
SH20 |
Statement by Directors
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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19 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Oct 2022 |
PSC07 |
Cessation of Fritz Rudolf Kundrun as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Pierre Lapeyre Jr. as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Hans Juergen Mende as a person with significant control on 19 October 2022
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