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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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27 Sep 2024 |
AP01 |
Appointment of Mr Nicolas James Jansa as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Jean-Charles Charles Douin as a director on 25 September 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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22 May 2024 |
MR01 |
Registration of charge 087388220001, created on 10 May 2024
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Capitalise £250,000,000 16/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2024 |
SH19 |
Statement of capital on 20 May 2024
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17 May 2024 |
SH20 |
Statement by Directors
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17 May 2024 |
CAP-SS |
Solvency Statement dated 16/05/24
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
AP01 |
Appointment of Ms Sarah Elizabeth Yates as a director on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Abhijeet Gupta as a director on 4 February 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Mr Abhijeet Gupta as a director on 21 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Raymond Ho-Man Shiu as a director on 21 September 2021
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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