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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08 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/02/2022.
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/22
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05 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2021
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16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Aug 2021 |
TM01 |
Termination of appointment of Emma Jane Morton as a director on 30 July 2021
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24 Aug 2021 |
AP01 |
Appointment of Miss Rebecca Louise Taylor as a director on 30 July 2021
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21 Aug 2021 |
SH08 |
Change of share class name or designation
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Michael David Vrana on 16 November 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Charles Richard Green on 17 October 2020
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26 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Schwarzman as a person with significant control on 22 June 2017
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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01 Jun 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Andrew Lax as a director on 17 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of a director
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27 Apr 2020 |
AP01 |
Appointment of Mrs Emma Jane Morton as a director on 17 April 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020
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11 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2020
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11 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2020
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05 Mar 2020 |
SH03 |
Purchase of own shares.
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