Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
02 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2024
|
|
|
12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
17 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Mr Christopher Jurasek as a director on 25 May 2023
|
|
|
13 Apr 2023 |
PSC05 |
Change of details for Blueco 22 Midco Limited as a person with significant control on 12 July 2022
|
|
|
12 Apr 2023 |
PSC05 |
Change of details for Blueco 22 Midco Limited as a person with significant control on 12 July 2022
|
|
|
08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
|
|
|
05 Sep 2022 |
PSC02 |
Notification of Blueco 22 Midco Limited as a person with significant control on 12 July 2022
|
|
|
05 Sep 2022 |
PSC07 |
Cessation of Blueco 22 Limited as a person with significant control on 12 July 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr James Pade as a director on 30 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr José Feliciano as a director on 30 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Lord Daniel William Finkelstein as a director on 30 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mrs Barbara Charone as a director on 30 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Mark Walter as a director on 30 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Hansjörg Wyss as a director on 30 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Goldstein as a director on 30 June 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Bruce Michael Buck as a director on 30 June 2022
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Guy Laurence as a director on 17 June 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Marina Granovskaia as a director on 22 June 2022
|
|
|
07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
|
|