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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08 May 2025 |
AA |
Accounts for a medium company made up to 31 December 2024
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13 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2024
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04 Feb 2025 |
AP01 |
Appointment of Mr Frederic De Mevius as a director on 13 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Emma Joanne Falconer as a director on 4 December 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 13/02/25
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
AP01 |
Appointment of Ms Emma Joanne Falconer as a director on 12 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Jeremie Danicourt as a director on 12 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Mark Nicholas John Cuddigan as a director on 12 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Andre De Haes on 18 April 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew James Shovel on 18 April 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Elliot Hartwell Sharman on 18 April 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Feb 2024 |
MR01 |
Registration of charge 111040880004, created on 21 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
MR04 |
Satisfaction of charge 111040880003 in full
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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