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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2024 |
AP01 |
Appointment of Mr Edouard Guillet as a director on 2 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Steven Alexandre Nicolas Neftel as a director on 2 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Sebastian Wossagk as a director on 2 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Bruce Ferguson Macfarlane as a director on 2 October 2024
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11 Oct 2024 |
PSC02 |
Notification of Elder Topco Limited as a person with significant control on 2 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Acton Fund V Gmbh & Co. Kg as a person with significant control on 2 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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19 Apr 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023.
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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12 Oct 2022 |
PSC07 |
Cessation of Mainspring Nominees (2) Limited as a person with significant control on 7 September 2022
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12 Oct 2022 |
PSC07 |
Cessation of Mainsprings Nominees Limited as a person with significant control on 7 September 2022
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12 Oct 2022 |
PSC02 |
Notification of Acton Fund V Gmbh & Co. Kg as a person with significant control on 7 September 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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