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Company number 07768867

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
20 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 USD 87,000,000	View PDF Statement of capital following an allotment of shares on 22 December 2021 USD 87,000,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
17 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 9 September 2019	View PDF Second filing of Confirmation Statement dated 9 September 2019 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 31 August 2019 USD 74,500,000	View PDF Statement of capital following an allotment of shares on 31 August 2019 USD 74,500,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	MR04	Satisfaction of charge 077688670014 in full	View PDF Satisfaction of charge 077688670014 in full - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 USD 54,500,000	View PDF Statement of capital following an allotment of shares on 22 October 2019 USD 54,500,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
20 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/10/2020	View PDF Confirmation statement made on 9 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/10/2020 - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2019	SH19	Statement of capital on 19 September 2019 USD 44,500,000	View PDF Statement of capital on 19 September 2019 USD 44,500,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CAP-SS	Solvency Statement dated 31/07/19	View PDF Solvency Statement dated 31/07/19 - link opens in a new window - 1 page (1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2019	SH19	Statement of capital on 3 June 2019 USD 69,500,000	View PDF Statement of capital on 3 June 2019 USD 69,500,000 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CAP-SS	Solvency Statement dated 26/04/19	View PDF Solvency Statement dated 26/04/19 - link opens in a new window - 1 page (1 page)
03 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Mar 2019	CH04	Secretary's details changed for Oakford Advisors Limited on 3 January 2019	View PDF Secretary's details changed for Oakford Advisors Limited on 3 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AP04	Appointment of Oakford Advisors Limited as a secretary on 3 January 2019	View PDF Appointment of Oakford Advisors Limited as a secretary on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 4 September 2018	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary on 4 September 2018 - link opens in a new window - 1 page (1 page)

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