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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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 23/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c to nil 23/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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30 Aug 2024 |
AP01 |
Appointment of David Mathieu Gompel as a director on 23 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of George Chris Kutsor as a director on 23 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Kelly Manthey as a director on 23 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Laurent Michel Pretet on 29 May 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Olivier Emmanuel Frederic Padiou on 29 May 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Sole member of company entitled to receive notice and vote 20/08/2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
MR01 |
Registration of charge 015521130002, created on 21 August 2024
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13 Aug 2024 |
SH05 |
Statement of capital on 12 August 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 12 August 2024
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12 Jul 2024 |
PSC05 |
Change of details for Ken Bidco Limited as a person with significant control on 12 July 2024
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27 Jun 2024 |
PSC02 |
Notification of Ken Bidco Limited as a person with significant control on 26 April 2024
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27 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2024
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25 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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21 Jun 2024 |
ANNOTATION |
Clarification a second filed CS01 (Shareholder Information) was registered on 21/06/2024.
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 21/06/2024.
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29 May 2024 |
AD02 |
Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to The Spitfire Building 71 Collier Street London N19BE
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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03 May 2024 |
OC |
Scheme of arrangement
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02 May 2024 |
AP01 |
Appointment of Olivier Emmanuel Frederic Padiou as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Laurent Michel Pretet as a director on 1 May 2024
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