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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10 Mar 2020 |
CH01 |
Director's details changed for Mr Richard Jonathan Hayward Mallinson on 24 January 2020
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02 Dec 2019 |
PSC04 |
Change of details for Ms Amrita Sen as a person with significant control on 6 April 2016
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02 Dec 2019 |
PSC01 |
Notification of Fredrik Fosse as a person with significant control on 15 October 2018
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02 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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02 Dec 2019 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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07 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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24 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2018
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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ANNOTATION
Clarification a second SH01 was registered on 15/04/2019
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30 Oct 2018 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 October 2018
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24 Sep 2018 |
CH01 |
Director's details changed for Mr Richard Mallinson on 14 September 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of Bassam Fattouh as a director on 20 September 2018
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21 Sep 2018 |
SH02 |
Sub-division of shares on 16 July 2018
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21 Sep 2018 |
SH08 |
Change of share class name or designation
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21 Sep 2018 |
SH08 |
Change of share class name or designation
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21 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 4 June 2014
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21 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2013
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21 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2013
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21 Sep 2018 |
SH03 |
Purchase of own shares.
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21 Sep 2018 |
SH03 |
Purchase of own shares.
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 16/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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10 Aug 2018 |
CH01 |
Director's details changed for Mr Fredrik Fosse on 10 August 2018
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