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)
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
CH01 |
Director's details changed for Mr Botin Sebastien on 2 June 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Botin Sebastien as a director on 2 June 2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Bastien Soret as a director on 2 June 2023
|
|
|
02 Feb 2023 |
TM02 |
Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Mr Nicolas Louis Detchepare on 23 September 2021
|
|
|
05 Oct 2021 |
AP03 |
Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021
|
|
|
14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Jul 2021 |
CH01 |
Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021
|
|
|
29 Jun 2021 |
AP01 |
Appointment of Mr Jean-Francois Pierre Louis Landry as a director on 29 June 2021
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Eric Guilhou as a director on 29 June 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Ian Austin Sparks as a director on 31 March 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr Nicolas Detchepare as a director on 29 March 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
10 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
|
|
|
28 Aug 2020 |
SH08 |
Change of share class name or designation
|
|