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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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
PSC02 |
Notification of Welltower Inc as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Bridgepoint Advisers Limited as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Bridgepoint Europe (Sgp) Limited as a person with significant control on 1 October 2024
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15 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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12 Oct 2024 |
SH08 |
Change of share class name or designation
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12 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2024 |
TM02 |
Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Jackie Ronson as a director on 1 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Vanessa Evans as a director on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
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07 Oct 2024 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Michael Robert Parish as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Philip James Whitecross as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Jamie Richard Wyatt as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Robert Patrick Moores as a director on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Jonathan David Salter as a director on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
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06 Oct 2024 |
SH08 |
Change of share class name or designation
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06 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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