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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05 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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11 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Wael Ballouk as a director
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02 Sep 2024 |
CH01 |
Director's details changed for Ms Valentina Petrone on 27 October 2022
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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20 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
SH02 |
Consolidation of shares on 9 August 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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08 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2023
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07 Nov 2023 |
SH02 |
Consolidation of shares on 9 August 2023
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26 Oct 2023 |
MR04 |
Satisfaction of charge 062934640004 in full
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11 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2023
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Aug 2023 |
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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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/2023 and 08/11/2023.
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
SH08 |
Change of share class name or designation
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18 Aug 2023 |
SH08 |
Change of share class name or designation
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14 Aug 2023 |
PSC07 |
Cessation of Bluegem General Partner L.P. in Its Capacity as General Partner of Bluegem Secondary Lp as a person with significant control on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mrs Francesca Roni as a director on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Wael Ballouk as a director on 9 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 11/09/24.
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11 Aug 2023 |
AP01 |
Appointment of Mr Stefano Malagoli as a director on 9 August 2023
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11 Aug 2023 |
PSC02 |
Notification of Silver Clinics Uk Bidco Limited as a person with significant control on 9 August 2023
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