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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28 Jan 2025 |
SH19 |
Statement of capital on 28 January 2025
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28 Jan 2025 |
SH20 |
Statement by Directors
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28 Jan 2025 |
CAP-SS |
Solvency Statement dated 24/01/25
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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
- GBP 7,529,058
- USD 470,117,000
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23 Jan 2025 |
MR04 |
Satisfaction of charge 102101270003 in full
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23 Jan 2025 |
MR01 |
Registration of charge 102101270005, created on 22 January 2025
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Tom Wim Frans De Weerdt on 14 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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13 Jun 2024 |
PSC07 |
Cessation of Partners Group Management (Scots) Llp as a person with significant control on 1 June 2016
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03 Jun 2024 |
PSC02 |
Notification of Pioneer Cayman Holdings Llc as a person with significant control on 2 June 2016
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Salim Haffar on 19 April 2024
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13 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Feb 2024 |
MR04 |
Satisfaction of charge 102101270004 in full
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2019
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2017
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26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2017
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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08 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Salim Haffar on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Tom Wim Frans De Weerdt on 14 July 2022
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06 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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