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)
|
|
13 Sep 2021 |
MR04 |
Satisfaction of charge 093286070003 in full
|
|
|
10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
|
|
|
19 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr Kevin Gregory Glynn on 30 June 2021
|
|
|
22 Mar 2021 |
CH01 |
Director's details changed for Davvid Nolan on 1 December 2020
|
|
|
29 Dec 2020 |
CH01 |
Director's details changed for Davvid Nolan on 27 November 2020
|
|
|
17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023 and 19/09/2023
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mr Ivan Farneti on 20 December 2019
|
|
|
26 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Aug 2020 |
MR01 |
Registration of charge 093286070004, created on 17 August 2020
|
|
|
14 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
25 Mar 2020 |
MR04 |
Satisfaction of charge 093286070002 in full
|
|
|
06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
|
|
|
28 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Transfer of shares to S.L.06 S.A.R.l 12/02/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Feb 2020 |
AP01 |
Appointment of Mr Jean-Philippe Pierre Paul Barade as a director on 12 February 2020
|
|
|
13 Jan 2020 |
MR01 |
Registration of charge 093286070003, created on 13 January 2020
|
|
|
18 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
|
|
|
28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2019
|
|
|
16 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
|
|