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Company number 05912761

Date	Type	Description	View / Download
22 Dec 2020	AP01	Appointment of Jean-Marc Vincent Liotier as a director on 12 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Eugene Alvin Sandiego Villar as a director on 12 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Paul Norman as a director on 12 December 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Joost Jakob Kamiel Schouppe as a director on 12 December 2020	(1 page)
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
06 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 6 July 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Tobias Bertrand Arthur Knerr on 1 March 2020	(2 pages)
05 Jan 2020	MA	Memorandum and Articles of Association	(15 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
18 Dec 2019	AP01	Appointment of Allan Phillip Mustard as a director on 14 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Rory Mccann as a director on 14 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Guillaume Charles Arardo Rischard as a director on 14 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Frederik Sven Ramm as a director on 14 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Heather Marie Leson as a director on 14 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Kathleen Adele Chapman as a director on 14 December 2019	(1 page)
17 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
04 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
01 Sep 2019	CH01	Director's details changed for Paul Norman on 1 September 2019	(2 pages)
20 Dec 2018	AP01	Appointment of Joost Jakob Kamiel Schouppe as a director on 15 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Tobias Bertrand Arthur Knerr as a director on 15 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Peter Barth as a director on 15 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Martijn Christiaan Van Exel as a director on 15 December 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)