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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04 Apr 2024 |
AP01 |
Appointment of Derk Weinheimer as a director on 26 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Johan Deblaere as a director on 1 April 2024
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25 Mar 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second filing of the SH08 registered on 18/10/2023.
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13 Dec 2023 |
AP01 |
Appointment of Mr Paul Anthony Nannetti as a director on 12 July 2023
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30 Nov 2023 |
PSC02 |
Notification of Scp Co-Invest (Pinta) Limited as a person with significant control on 17 November 2023
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30 Nov 2023 |
PSC02 |
Notification of Mml Capital Europe Vi Equity Iii S.À.R.L. as a person with significant control on 17 November 2023
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28 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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19 Oct 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 25/03/2024.
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 August 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Simon William Lyall-Cottle as a director on 27 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr James William Brooks as a director on 27 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Dominique Frederik Grüger as a director on 27 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Olivia Irrgang as a director on 27 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Frank Schikora as a director on 27 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Brian Southward as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Hans Wirfelt as a director on 8 September 2023
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