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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17 Mar 2022 |
TM01 |
Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/09/2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
AA |
Full accounts made up to 30 November 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
- CAD 403,000,000
- EUR 345,000,000
- GBP 3,708,555
- USD 650,000,000
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
- CAD 403,000,000
- GBP 3,708,553
- USD 650,000,000
- EUR 345,000,000
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
- CAD 403,000,000
- GBP 3,708,553
- USD 650,000,000
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25 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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01 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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30 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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07 Jan 2019 |
PSC02 |
Notification of Ihsm Holdings Uk Ltd as a person with significant control on 12 October 2018
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19 Dec 2018 |
PSC07 |
Cessation of Ihs Group Holdings Limited as a person with significant control on 12 October 2018
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 15/10/2018
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16 Oct 2018 |
SH20 |
Statement by Directors
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16 Oct 2018 |
SH19 |
Statement of capital on 16 October 2018
- GBP 3,708,551
- CAD 403,000,000
- USD 650,000,000
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16 Oct 2018 |
CAP-SS |
Solvency Statement dated 15/10/18
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium 15/10/2018
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06 Oct 2018 |
AA |
Full accounts made up to 30 November 2017
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