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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26 Jul 2023 |
MR01 |
Registration of charge 087544060003, created on 25 July 2023
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09 May 2023 |
MR01 |
Registration of charge 087544060002, created on 28 April 2023
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2022
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24 Mar 2023 |
PSC07 |
Cessation of Prudential Credit Opportunities Scsp as a person with significant control on 19 July 2022
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13 Dec 2022 |
AA |
Full accounts made up to 31 May 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/03/2023 and 30/01/2024
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07 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Graham Di-Stefano as a director on 1 November 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Martin St Clair Pike as a person with significant control on 27 January 2022
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18 Aug 2022 |
PSC07 |
Cessation of Ian John Pritchett as a person with significant control on 27 January 2022
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18 Aug 2022 |
PSC02 |
Notification of Prudential Credit Opportunities Scsp as a person with significant control on 27 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Zachary Peter Isaiah Webb as a director on 27 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Alexander William Western Greaves as a director on 27 January 2022
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 27/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Dec 2020 |
PSC04 |
Change of details for Mr Martin St Clair Pike as a person with significant control on 2 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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09 Jul 2020 |
AP04 |
Appointment of Twm Corporate Services Limited as a secretary on 22 May 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd on 9 July 2020
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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