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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04 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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31 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Duncan Beatty as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Lorenzo Cannizzo as a director on 31 October 2024
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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Donald James Weir as a director on 2 July 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Priya Ruth Hickey as a director on 23 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Edward Hilton Clarke as a director on 23 April 2024
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18 Jan 2024 |
PSC05 |
Change of details for Blaise (Bidco) Limited as a person with significant control on 4 December 2023
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2024 |
SH02 |
Statement of capital on 4 December 2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2023
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03 Jan 2024 |
SH03 |
Purchase of own shares.
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29 Dec 2023 |
PSC02 |
Notification of Zeus Acquisition Bidco Limited as a person with significant control on 4 December 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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