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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28 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2022
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28 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
AP01 |
Appointment of Mr Maxwell Raymond Rich as a director on 1 September 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03/04/2023.
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21 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2022
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re scheme of arrangement 27/07/2022
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08 Sep 2022 |
OC |
Scheme of arrangement
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08 Sep 2022 |
MR01 |
Registration of charge 068480160002, created on 1 September 2022
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08 Sep 2022 |
MR01 |
Registration of charge 068480160003, created on 1 September 2022
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors authority 27/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2022 |
AP03 |
Appointment of Ms Leah Moon as a secretary on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Jeffrey Anson Lynn as a secretary on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Carlos Cadeira Da Silva as a director on 1 September 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21.09.2022.
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09 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Jul 2022 |
PSC07 |
Cessation of Schroder Uk Public Private Trust Plc as a person with significant control on 14 June 2022
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2021
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19 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Steven Rimmer as a director on 1 January 2022
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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