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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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Michael Bradford as a director on 15 April 2024
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31 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
- EUR 100
- GBP 100.01
- USD 139,900,000
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Ms. Jayshri Sriram as a director on 15 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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30 Dec 2022 |
SH02 |
Statement of capital on 5 December 2022
- EUR 100.00
- GBP 100.01
- USD 46,900,000.00
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05 Dec 2022 |
SH19 |
Statement of capital on 5 December 2022
- USD 211,331,666.00
- EUR 100.00
- GBP 100.01
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05 Dec 2022 |
SH20 |
Statement by Directors
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05 Dec 2022 |
CAP-SS |
Solvency Statement dated 05/12/22
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
- EUR 10,000
- GBP 10,001
- USD 4,854,431,666
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21 Sep 2022 |
AP01 |
Appointment of Mr Michael Bradford as a director on 8 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Natalia Ross as a director on 8 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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14 Apr 2022 |
TM01 |
Termination of appointment of Richard Michael Thomas as a director on 30 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
- EUR 10,000
- GBP 10,001
- USD 4,004,431,666
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