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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19 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
PSC07 |
Cessation of Mpe (G.P. Iv General Partner) Ltd as a person with significant control on 30 May 2022
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02 Sep 2022 |
PSC07 |
Cessation of Mpe (General Partner V) Limited as a person with significant control on 30 May 2022
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02 Sep 2022 |
PSC02 |
Notification of Mpe (Gp Vi) Lp as a person with significant control on 30 May 2022
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02 Sep 2022 |
PSC02 |
Notification of Mpe (Gp V) Lp as a person with significant control on 30 May 2022
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02 Sep 2022 |
PSC02 |
Notification of Mpe (Gp Iv) Lp as a person with significant control on 30 May 2022
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25 Jul 2022 |
PSC05 |
Change of details for Montagu Private Equity Llp as a person with significant control on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Ms Louise Denning as a director on 6 June 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Graham Hislop as a director on 6 June 2022
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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10 Feb 2022 |
TM01 |
Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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