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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12 Apr 2024 |
AP01 |
Appointment of Mr Mario Ivanov Shiliashki as a director on 10 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Jeffrey David Paduch as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Marc Giraud as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Fabio Cali as a director on 27 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Irfan Rasmally as a director on 7 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Stephane Marie Louise Pilloy as a director on 7 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Robert James Hay as a director on 7 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Jean Didier Marius Beaubois as a director on 7 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Brian Attwood as a director on 7 March 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Laurent Le Moal as a director on 12 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Thomas Bruno Gunzinger as a director on 8 February 2024
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20 Feb 2024 |
PSC02 |
Notification of Ai Circle Bidco Limited as a person with significant control on 8 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Fintech Ventures Partners Ltd as a person with significant control on 8 February 2024
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
MR01 |
Registration of charge 106308170001, created on 9 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Ifran Rasmally on 1 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Miss Stephane Marie Louise Pilloy on 1 October 2023
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
AP01 |
Appointment of Mr Ifran Rasmally as a director on 1 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Miss Stephane Marie Louise Pilloy as a director on 1 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Robert James Hay as a director on 1 October 2023
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06 Aug 2023 |
AP01 |
Appointment of Mr Brian Attwood as a director on 1 August 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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