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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20 Jan 2025 |
AP01 |
Appointment of Ms Tracy Dunley-Owen as a director on 1 November 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Tcv Xi Ab Holdings, L.P. as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Acm Ab Equity Holdings Llc as a person with significant control on 17 December 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jul 2024 |
SH19 |
Statement of capital on 29 July 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 12/07/2024
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29 Jul 2024 |
CAP-SS |
Solvency Statement dated 12/07/24
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29 Jul 2024 |
SH20 |
Statement by Directors
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23 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2024
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/05/24
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17 Oct 2023 |
PSC02 |
Notification of Tcv Xi Ab Holdings, L.P. as a person with significant control on 12 October 2023
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17 Oct 2023 |
PSC05 |
Change of details for Acm Ab Equity Holdings Llc as a person with significant control on 12 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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03 Aug 2023 |
PSC05 |
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 28 April 2022
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02 Aug 2023 |
PSC05 |
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 28 April 2022
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02 Aug 2023 |
PSC05 |
Change of details for Warwick Capital Partners Llp as a person with significant control on 28 April 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan approved 09/05/2023
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RES10 ‐
Resolution of allotment of securities
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13 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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