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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09 Feb 2024 |
AP01 |
Appointment of Mr Cillian Hilliard as a director on 30 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Fidel Manolopoulos as a director on 30 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Joseph Staples as a director on 30 January 2024
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09 Feb 2024 |
PSC03 |
Notification of Federated Hermes Gpe Innovation Fund Ii (Direct) Scsp as a person with significant control on 30 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Michael Stafford Elias as a director on 30 January 2024
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09 Feb 2024 |
PSC03 |
Notification of Kennet Vi Master Holdco S.À R.L as a person with significant control on 30 January 2024
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16 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2023
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11 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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19 Jul 2022 |
PSC01 |
Notification of Johannes Quant as a person with significant control on 9 August 2021
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19 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Aug 2021 |
SH05 |
Statement of capital on 9 August 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 9 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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11 Dec 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Nov 2020 |
TM01 |
Termination of appointment of Peter Sinclair Jensen as a director on 16 November 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Jan Quant on 30 October 2020
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30 Oct 2020 |
CH03 |
Secretary's details changed for Mr Jan Quant on 30 October 2020
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