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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20 Jan 2020 |
PSC02 |
Notification of 3I Group Plc as a person with significant control on 30 December 2019
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17 Jan 2020 |
PSC02 |
Notification of 3I Gp 2013 Ltd as a person with significant control on 30 December 2019
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17 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2020
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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08 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2018
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2018
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2017
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
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25 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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25 Feb 2019 |
PSC07 |
Cessation of Randal Ross as a person with significant control on 28 December 2016
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25 Feb 2019 |
PSC07 |
Cessation of Cary Glay as a person with significant control on 28 December 2016
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23 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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11 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Jan 2018 |
TM01 |
Termination of appointment of Randall Ross as a director on 14 September 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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25 Sep 2017 |
AP01 |
Appointment of Thomas Hook as a director on 14 September 2017
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01 Sep 2017 |
SH03 |
Purchase of own shares.
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20 Jun 2017 |
SH03 |
Purchase of own shares.
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19 May 2017 |
TM01 |
Termination of appointment of Peter Wilson as a director on 29 December 2016
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08 May 2017 |
TM01 |
Termination of appointment of Allard Jacobs as a director on 7 April 2017
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08 May 2017 |
TM01 |
Termination of appointment of Daniel Christopher Vijselaar as a director on 29 December 2016
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08 May 2017 |
AP01 |
Appointment of Nikhil Patel as a director on 11 April 2017
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05 May 2017 |
SH14 |
Redenomination of shares. Statement of capital 17 February 2017
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