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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18 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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01 Nov 2024 |
MR01 |
Registration of charge 072772720009, created on 29 October 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Phillip Mark Williams as a director on 16 July 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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10 May 2024 |
AP01 |
Appointment of Mr John Patrick Stein as a director on 10 May 2024
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15 Mar 2024 |
MR01 |
Registration of charge 072772720008, created on 14 March 2024
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27 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Gabriele Questa as a director on 19 January 2024
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12 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Phillip Mark Williams on 8 December 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Anirban Ghosh as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Daniel Ryan Pietrzak as a director on 5 June 2023
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11 May 2023 |
MR01 |
Registration of charge 072772720007, created on 5 May 2023
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24 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Feb 2023 |
PSC02 |
Notification of Kkr & Co. Inc. as a person with significant control on 6 February 2023
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08 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Colin Gaskin on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 2 New Bailey 6 Stanley Street Salford M3 5GS on 6 February 2023
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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