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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18 Sep 2024 |
AP01 |
Appointment of Ms Lindsey Moses-Roberts as a director on 11 September 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
- EUR 20,247,469
- GBP 370,840,460
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15 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr. Kevin Raymond George Moore as a director on 15 June 2023
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02 May 2023 |
AP01 |
Appointment of Mr. Thibaut Guy Eissautier as a director on 1 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Ian Christopher Ainsworth as a director on 1 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
- EUR 20,247,469
- GBP 370,840,459
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01 Apr 2022 |
SH20 |
Statement by Directors
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01 Apr 2022 |
SH19 |
Statement of capital on 1 April 2022
- EUR 20,247,469
- GBP 370,840,458
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account 01/04/2022
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01 Apr 2022 |
CAP-SS |
Solvency Statement dated 01/04/22
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
- EUR 20,247,469
- GBP 370,840,458
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
- EUR 20,247,469
- GBP 370,840,456
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
- EUR 20,247,469
- GBP 370,840,456
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
- EUR 20,247,469
- GBP 370,840,455
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
CC04 |
Statement of company's objects
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25 Jan 2022 |
MR01 |
Registration of charge 010240180034, created on 21 January 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
- EUR 20,247,469
- GBP 370,840,454
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
- EUR 20,247,469
- GBP 326,806,026
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