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)
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Steven Paul Stanbrook as a director on 2 February 2022
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Diane Marie Therese Helene De Milhe De Saint Victor as a director on 15 November 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Frances Ngozichukwuka Oluwatoyin Edozien as a director on 15 November 2021
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mr Stefan Andreas Bomhard on 15 September 2021
|
|
|
01 Jul 2021 |
CH01 |
Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 1 July 2021
|
|
|
08 Jun 2021 |
TM01 |
Termination of appointment of Pierre-Jean Jerome Sivignon as a director on 4 June 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
19 May 2021 |
TM01 |
Termination of appointment of Oliver Reginald Tant as a director on 18 May 2021
|
|
|
04 May 2021 |
AP01 |
Appointment of Lukas Jean-Baptiste Paravicini as a director on 1 May 2021
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Political donations 03/02/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
11 Jan 2021 |
AP01 |
Appointment of Alan Johnson as a director on 1 January 2021
|
|
|
16 Nov 2020 |
CH01 |
Director's details changed for Mr Stefan Andreas Bomhard on 1 October 2020
|
|
|
02 Nov 2020 |
AP01 |
Appointment of Robert Kunze-Concewitz as a director on 1 November 2020
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Pierre-Jean Jerome Sivignon as a director on 1 July 2020
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mr Stefan Andreas Bomhard as a director on 1 July 2020
|
|
|
15 Jun 2020 |
TM01 |
Termination of appointment of Karen Witts as a director on 15 June 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
|
|
|
18 Feb 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
|
|
|
11 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Company business / political donations 05/02/2020
|
|
|
03 Feb 2020 |
TM01 |
Termination of appointment of Matthew Robert Phillips as a director on 1 February 2020
|
|
|
03 Feb 2020 |
TM01 |
Termination of appointment of Alison Jane Cooper as a director on 1 February 2020
|
|
|
14 Jan 2020 |
SH03 |
Purchase of own shares.
|
|
|
10 Jan 2020 |
AUD |
Auditor's resignation
|
|
|
02 Jan 2020 |
TM01 |
Termination of appointment of Mark David Williamson as a director on 31 December 2019
|
|