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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
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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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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03 Feb 2023 |
PSC01 |
Notification of Jerry Del Missier as a person with significant control on 28 July 2017
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02 Feb 2023 |
PSC07 |
Cessation of Copper Street Capital Master Fund as a person with significant control on 9 October 2017
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12 Jan 2023 |
MR04 |
Satisfaction of charge 108885870001 in full
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05 Sep 2022 |
PSC02 |
Notification of Copper Street Capital Master Fund as a person with significant control on 9 October 2017
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05 Sep 2022 |
PSC07 |
Cessation of Jerry Del Missier as a person with significant control on 9 October 2017
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09 Aug 2022 |
PSC04 |
Change of details for Mr Jerry Del Missier as a person with significant control on 4 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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05 Jul 2021 |
AD01 |
Registered office address changed from 1 Bell Street Maidenhead SL6 1BU United Kingdom to Ground Floor East Wing 7 Curzon Street London W1J 5HG on 5 July 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share cap increased from £110 to £160 by creation of 5000 ordinary shares of £0.01 each 25/09/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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