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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Daniel Paul Wray as a director on 2 May 2024
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21 Jun 2024 |
AP01 |
Appointment of Christopher David Scott as a director on 2 May 2024
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21 Jun 2024 |
AP01 |
Appointment of Sebastian Anton Careme as a director on 2 May 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2017
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2018
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2019
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2020
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2021
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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08 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2023
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13 May 2023 |
SH02 |
Sub-division of shares on 29 March 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/provisions of article 9 apply 29/03/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
PSC02 |
Notification of Tp Icap Emea Investments Limited as a person with significant control on 29 March 2023
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24 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2023
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/2023.
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20 Apr 2023 |
AP01 |
Appointment of Mr Daniel Paul Wray as a director on 29 March 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Sabina Sammartino as a director on 29 March 2023
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24 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 24/03/2023
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