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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01 May 2024 |
TM01 |
Termination of appointment of Isabelle Marie Ealet as a director on 27 March 2024
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2022
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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ANNOTATION
Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023.
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08 Jul 2022 |
PSC04 |
Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 8 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Loic Pierre Le Gaillard on 8 July 2022
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28 Jun 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Loic Pierre Le Gaillard on 22 July 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 22 July 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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25 May 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Appointment of director 29/07/2020
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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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RES11 ‐
Resolution of removal of pre-emption rights
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12 May 2021 |
PSC04 |
Change of details for Mr Julien Lombrail as a person with significant control on 3 July 2020
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11 May 2021 |
PSC04 |
Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 3 July 2020
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07 May 2021 |
AP01 |
Appointment of Ms Isabelle Marie Ealet as a director on 29 July 2020
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06 May 2021 |
AP01 |
Appointment of Ms Camille Claverie as a director on 29 July 2020
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06 May 2021 |
AP01 |
Appointment of Mr Henri Topiol as a director on 29 July 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Julien Lombrail on 28 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Julien Lombrail as a person with significant control on 28 April 2021
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