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 Oct 2024 |
AP03 |
Appointment of Lynne Stuart as a secretary on 7 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Olivier Philip Oakley-White as a secretary on 7 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 000142590106, created on 27 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Kathryn Leslie Gurney on 3 September 2024
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12 Jul 2024 |
MR01 |
Registration of charge 000142590105, created on 10 July 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
MR01 |
Registration of charge 000142590104, created on 25 June 2024
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
CH01 |
Director's details changed for Annabel Spring on 14 May 2024
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08 Apr 2024 |
AP01 |
Appointment of Annabel Spring as a director on 8 April 2024
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28 Feb 2024 |
MR01 |
Registration of charge 000142590103, created on 26 February 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
- GBP 796,969,114
- USD 350,000
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23 Jan 2024 |
CH01 |
Director's details changed for Kavita Mahtani on 22 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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29 Nov 2023 |
MR01 |
Registration of charge 000142590102, created on 15 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Kavita Mahtani as a director on 1 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 000142590101, created on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of David Michael Watts as a director on 31 October 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
- GBP 796,969,113
- USD 350,000
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Colin William Bell on 5 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Paul O'connor on 5 June 2023
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02 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 May 2023 |
MR01 |
Registration of charge 000142590099, created on 17 May 2023
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