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 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
AP01 |
Appointment of Kelly Preston as a director on 5 March 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Paul James Spinks as a person with significant control on 29 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Pcp V Cayman Aiv, L.P. as a person with significant control on 8 September 2023
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28 Feb 2024 |
PSC02 |
Notification of Pgim Private Capital Fund (Ireland) Icav as a person with significant control on 8 September 2023
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2022 |
PSC02 |
Notification of Pcp V Cayman Aiv, L.P. as a person with significant control on 15 November 2021
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04 Oct 2022 |
PSC07 |
Cessation of Prudential Financial Inc as a person with significant control on 29 September 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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24 Mar 2022 |
PSC02 |
Notification of Prudential Financial Inc as a person with significant control on 23 March 2022
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2021
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29 Nov 2021 |
SH03 |
Purchase of own shares.
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
AP01 |
Appointment of Mr Andrew Paul Weatherstone as a director on 25 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Nov 2020 |
AP01 |
Appointment of Mr Steve Smith as a director on 27 October 2020
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