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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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Frederic Michel as a director on 9 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
AP01 |
Appointment of Mrs Roberta Benedetti Del Rio as a director on 26 April 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Pierre-Yves Paslier on 13 January 2022
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2021
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11 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Nov 2021 |
PSC07 |
Cessation of Pierre-Yves Paslier as a person with significant control on 24 September 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Pierre-Yves Paslier as a person with significant control on 22 April 2020
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10 Nov 2021 |
PSC07 |
Cessation of Rodrigo Garcia Gonzalez as a person with significant control on 24 September 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Ka Wing Cheng as a director on 24 September 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Rodrigo Garcia Gonzalez on 1 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Pierre-Yves Paslier on 1 May 2021
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23 Aug 2021 |
PSC04 |
Change of details for Rodrigo Garcia Gonzalez as a person with significant control on 1 August 2021
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