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)
|
|
01 Mar 2024 |
AP01 |
Appointment of Ségolène Benoite Dominique Simonin as a director on 29 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Peter Irwin Wexler as a director on 29 February 2024
|
|
|
30 Jan 2024 |
SH19 |
Statement of capital on 30 January 2024
|
|
|
30 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
30 Jan 2024 |
CAP-SS |
Solvency Statement dated 29/01/24
|
|
|
30 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 29/01/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalise the sum £1,674,739,574 10/01/2024
-
RES13 ‐
Unexercised authorites granted to the director the company 10/01/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Matthieu Meunier as a director on 1 September 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Véronique Blanc as a director on 1 September 2023
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Antoine Marie Sage as a director on 15 February 2022
|
|
|
04 Feb 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
|
|
|
04 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
|
|
|
05 Nov 2021 |
CH04 |
Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|
|
20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Kelly Jean Becker on 1 April 2021
|
|
|
29 Jan 2021 |
AP01 |
Appointment of Kelly Jean Becker as a director on 31 December 2020
|
|
|
29 Jan 2021 |
TM01 |
Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
|
|