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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15 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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24 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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12 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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09 Apr 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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18 Nov 2019 |
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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RES13 ‐
Creation of new class of shares 31/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2019 |
PSC05 |
Change of details for Equistone General Partner V Llp as a person with significant control on 10 May 2016
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18 Oct 2019 |
PSC05 |
Change of details for Equistone Partners Europe Limited as a person with significant control on 10 May 2016
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18 Oct 2019 |
PSC05 |
Change of details for Equistone General Partner V Llp as a person with significant control on 10 May 2016
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14 Jun 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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12 Apr 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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11 Jan 2018 |
AA |
Full accounts made up to 31 July 2017
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09 Jun 2017 |
AP01 |
Appointment of Mr Christopher Nicholas Sebastian Jehan Candfield as a director on 31 May 2017
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05 Jun 2017 |
TM01 |
Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 31 May 2017
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22 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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11 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2016
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28 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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27 Jun 2016 |
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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RES13 ‐
Sub division 01/06/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2016 |
SH08 |
Change of share class name or designation
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24 Jun 2016 |
SH02 |
Sub-division of shares on 1 June 2016
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16 Jun 2016 |
AP01 |
Appointment of Mr Martin Stuart Taylor as a director on 1 June 2016
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16 Jun 2016 |
AP01 |
Appointment of Mr Sukhjeevan Singh Samra as a director on 1 June 2016
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