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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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03 Jan 2025 |
SH20 |
Statement by Directors
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03 Jan 2025 |
SH19 |
Statement of capital on 3 January 2025
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03 Jan 2025 |
CAP-SS |
Solvency Statement dated 02/01/25
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Dec 2024 |
TM01 |
Termination of appointment of Gretel Rose Dionisio Fontanilla as a director on 17 December 2024
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26 Dec 2024 |
AP01 |
Appointment of Mr. Matthew Thomas Santangelo as a director on 17 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Ms. Gretel Rose Dionisio Fontanilla as a director on 17 December 2024
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20 Dec 2024 |
SH19 |
Statement of capital on 20 December 2024
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20 Dec 2024 |
SH20 |
Statement by Directors
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20 Dec 2024 |
CAP-SS |
Solvency Statement dated 19/12/24
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 19/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2024 |
TM01 |
Termination of appointment of Matthew Thomas Santangelo as a director on 17 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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20 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2023 |
PSC07 |
Cessation of Francisco Partners Gp Vi Management, Llc as a person with significant control on 20 September 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew Thomas Santangelo on 11 July 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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08 Feb 2022 |
AP01 |
Appointment of Carol O'keeffe as a director on 3 February 2022
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