Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
PSC02 |
Notification of Abu Dhabi Investment Authority as a person with significant control on 8 January 2025
|
|
|
16 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2024
|
|
|
15 Jan 2025 |
PSC02 |
Notification of Cinven Partnership Llp as a person with significant control on 8 January 2025
|
|
|
15 Jan 2025 |
PSC07 |
Cessation of Platinum Ivy B 2018 Rsc Ltd as a person with significant control on 8 January 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Michael Alexander Nunes Ross as a director on 8 January 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Andrew Paul Rear as a director on 8 January 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Platinum Ivy B 2018 Rsc Limited as a director on 8 January 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of James Barrington Quin as a director on 8 January 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Faris Cassim as a director on 8 January 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Nawfal Belhachmi as a director on 8 January 2025
|
|
|
22 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/01/25.
|
|
|
08 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jul 2024 |
CC04 |
Statement of company's objects
|
|
|
01 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2024
|
|
|
25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2024
|
|
|
05 Jun 2024 |
CS01 |
22/05/24 Statement of Capital gbp 1150223
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/2024 and 01/07/2024.
|
|
|
16 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2023
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr James Barrington Quin as a director on 1 May 2024
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/05/2024
|
|
|
07 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|