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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20 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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10 May 2021 |
SH19 |
Statement of capital on 10 May 2021
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2021 |
CAP-SS |
Solvency Statement dated 25/03/21
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08 Apr 2021 |
CAP-SS |
Solvency Statement dated 25/03/21
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Apr 2021 |
AD01 |
Registered office address changed from 10th Floor, 5 Merchant Square Paddington London W2 1AS England to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Bucks SL7 1PB on 2 April 2021
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02 Apr 2021 |
TM02 |
Termination of appointment of Megan Elaine Bern as a secretary on 25 March 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Paul Timothy Runice as a director on 25 March 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Simon Hawthorne as a director on 25 March 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Daniel William Christopherson as a director on 25 March 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/05/2022.
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/05/2022.
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend 24/11/2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2020 |
PSC02 |
Notification of Bordeaux Uk Holdings I Limited as a person with significant control on 24 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of Optum Solutions Uk Holdings Limited as a person with significant control on 24 November 2020
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25 Nov 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 November 2020
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20 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
TM01 |
Termination of appointment of Nathan Phillip Sonstegard as a director on 11 August 2020
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