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 Oct 2021 |
PSC07 |
Cessation of Tiger Vi Investments Sarl as a person with significant control on 8 February 2017
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15 Sep 2021 |
SH19 |
Statement of capital on 15 September 2021
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ANNOTATION
Clarification a second filed SH19 was registered on the 15.09.2021.
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2017
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2018
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15 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2018
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14 Sep 2021 |
SH02 |
Statement of capital on 15 October 2018
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14 Sep 2021 |
SH02 |
Statement of capital on 8 October 2018
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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19 Oct 2020 |
TM01 |
Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Gareth James Knight as a director on 29 January 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Christopher Adam Ling as a director on 29 January 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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14 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2018
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11 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Bernard Julien Coady on 1 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Bernard Julien Coady as a director on 1 February 2019
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02 Jan 2019 |
AP01 |
Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2021.
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