Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Aug 2023 |
PSC01 |
Notification of Corinne Koltes as a person with significant control on 31 May 2019
|
|
|
08 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
|
|
|
11 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
21 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
16 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2020
|
|
|
30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020
|
|
|
11 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
|
|
|
04 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
24 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
|
|
|
20 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
12 Jun 2019 |
PSC07 |
Cessation of Guy Marie Edmond Leonor Paillaud as a person with significant control on 31 May 2019
|
|
|
12 Jun 2019 |
PSC07 |
Cessation of Charles-Henri Lehideux as a person with significant control on 31 May 2019
|
|
|
11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
|
|
|
06 Jun 2019 |
AP01 |
Appointment of Mr Kenneth Hammond as a director on 31 May 2019
|
|
|
06 Jun 2019 |
AP01 |
Appointment of Ms Jean Mcnutt as a director on 31 May 2019
|
|