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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14 Feb 2025 |
AP03 |
Appointment of Amy Bailey as a secretary on 14 January 2025
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13 Feb 2025 |
AP01 |
Appointment of Amy Bailey as a director on 14 January 2025
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10 Feb 2025 |
TM02 |
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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28 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2023
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/23
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25 Oct 2024 |
AD01 |
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
- USD 854,533,991.47
- EUR 1,997,038,193.10
- GBP 1,011.05
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07 Mar 2024 |
SH02 |
Statement of capital on 6 February 2024
- USD 1,980,917,288.99
- EUR 1,997,038,193.1
- GBP 1,011.05
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Jul 2023 |
SH02 |
Statement of capital on 30 June 2023
- EUR 2,373,711,509.14
- USD 1,980,917,288.99
- GBP 1,011.05
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
- EUR 2,452,851,590
- GBP 1,011.05
- USD 2,136,940,186
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05 Jun 2023 |
AP01 |
Appointment of Peter Wrankmore as a director on 26 April 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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01 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 25 December 2021
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12 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
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12 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/12/21
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