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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31 Oct 2024 |
SH02 |
Sub-division of shares on 17 October 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
TM02 |
Termination of appointment of Betsabeh Rais as a secretary on 1 September 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Malte Matthias Krűger as a director on 1 March 2024
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25 Jul 2024 |
AP03 |
Appointment of Ms Betsabeh Rais as a secretary on 3 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of John Keith Gulliver as a director on 31 December 2023
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28 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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25 Oct 2023 |
MR01 |
Registration of charge 019273390012, created on 20 October 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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26 Jun 2023 |
PSC02 |
Notification of Heron Uk Bidco Limited as a person with significant control on 1 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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22 Jun 2023 |
AD02 |
Register inspection address has been changed from Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 2 Kingdom Street London W2 6JG
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12 Jun 2023 |
TM02 |
Termination of appointment of Alice Rivers as a secretary on 7 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Thomas De Cannière as a director on 7 June 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Jun 2023 |
MAR |
Re-registration of Memorandum and Articles
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01 Jun 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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01 Jun 2023 |
RR02 |
Re-registration from a public company to a private limited company
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31 May 2023 |
MR04 |
Satisfaction of charge 019273390011 in full
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25 May 2023 |
OC |
Scheme of arrangements
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24 May 2023 |
AP01 |
Appointment of Mr Alexander Mishenin as a director on 23 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Rachel Bernadette Addison Horsley as a director on 22 May 2023
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