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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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
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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29 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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10 May 2023 |
PSC01 |
Notification of Richard John Martin as a person with significant control on 16 March 2023
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27 Apr 2023 |
PSC01 |
Notification of Nathalie Samani as a person with significant control on 16 March 2023
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27 Apr 2023 |
PSC01 |
Notification of Francois Hubert Marie Perrodo as a person with significant control on 16 March 2023
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27 Apr 2023 |
PSC01 |
Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 16 March 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Louis Jean Cesar Decuypere as a person with significant control on 16 March 2023
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
C ordinary shareholders consent 16/03/2023
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
B ordinary shareholders consent 16/03/2023
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A ordinary shareholders consent 16/03/2023
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Cyril Marques as a director on 16 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Andy Stephen Cureton as a director on 16 March 2023
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