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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22 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr. Giorgio Bonfanti on 20 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
PSC04 |
Change of details for Patrick Soon-Shiong as a person with significant control on 17 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Richard Hickinbotham on 9 May 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Neil William Warner as a director on 21 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mrs Sarah Cope as a director on 21 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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02 Nov 2022 |
AP01 |
Appointment of General Wesley Kanne Clark as a director on 17 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of David Michael Gann as a director on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Hickinbotham on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Hickinbotham on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr. Giorgio Bonfanti on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jun 2022 |
TM01 |
Termination of appointment of Peter Middleton as a director on 17 June 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Paul John Cooper as a secretary on 16 February 2022
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01 Mar 2022 |
AP03 |
Appointment of Mr. Giorgio Bonfanti as a secretary on 16 February 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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