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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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01 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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01 May 2024 |
PSC02 |
Notification of London Stock Exchange Group Plc as a person with significant control on 23 April 2024
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01 May 2024 |
PSC05 |
Change of details for London Stock Exchange (C) Limited as a person with significant control on 23 April 2024
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2021
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05 Apr 2022 |
AP01 |
Appointment of Ms Charlotte Alix Henriette De Crozals as a director on 23 March 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 31 January 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of Matthew Charles Anthony Couch as a director on 30 November 2021
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.05.2022.
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13 Apr 2021 |
TM01 |
Termination of appointment of Dennis Mclaughlin as a director on 9 April 2021
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27 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2020 |
SH08 |
Change of share class name or designation
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17 Sep 2020 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 27/04/2021 as the information was invalid or ineffective.
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15 Sep 2020 |
AP01 |
Appointment of John Horkan as a director on 9 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Matthew Charles Anthony Couch as a director on 9 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Diane Michele Bouwmeester as a director on 9 September 2020
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