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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15 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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10 Apr 2024 |
PSC04 |
Change of details for Mr Anton Soulier as a person with significant control on 22 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All rights waived for diapplied for transfer 15/03/2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Bertrand Guillaume Vincent Peyrat as a director on 18 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Caroline Sylvia Geraldine Fickling as a director on 31 December 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Anton Soulier on 19 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Anton Soulier as a person with significant control on 19 January 2024
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
MR01 |
Registration of charge 107216320001, created on 21 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 107216320002, created on 21 September 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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14 Jun 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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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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31 Mar 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 19 June 2018
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02 Mar 2022 |
CH01 |
Director's details changed for Mr George Philippe V. Henry De Frahan on 18 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr George Philippe Veronique Marie Guislain Henry De Frahan on 18 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 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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RES01 ‐
Resolution of adoption of Articles of Association
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