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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28 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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20 Oct 2024 |
SH08 |
Change of share class name or designation
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06 Oct 2024 |
SH08 |
Change of share class name or designation
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
AP01 |
Appointment of Mr Martin Austin Parker as a director on 25 June 2024
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Edward Giles English as a director on 24 May 2024
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26 Jul 2024 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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01 Jul 2023 |
TM01 |
Termination of appointment of Christopher Leslie James Reynolds as a director on 21 June 2023
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01 Jul 2023 |
CH01 |
Director's details changed for Nicholas Spencer Charles English on 1 July 2023
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01 Jul 2023 |
CH03 |
Secretary's details changed for Nicholas Spencer Charles English on 1 July 2023
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01 Jul 2023 |
CH01 |
Director's details changed for Edward Giles English on 1 July 2023
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25 May 2023 |
AP01 |
Appointment of Mr Davide Cerrato as a director on 18 May 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Steven James Clark as a director on 21 March 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Feb 2023 |
PSC02 |
Notification of The Pershing Square Foundation as a person with significant control on 19 October 2022
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07 Feb 2023 |
PSC05 |
Change of details for Hellcat Acquisitions, Lp as a person with significant control on 19 October 2022
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03 Feb 2023 |
SH02 |
Consolidation of shares on 19 October 2022
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