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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21 Oct 2024 |
AD01 |
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 21 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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05 Sep 2024 |
CH01 |
Director's details changed for Cormac Joseph Kerins on 20 February 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2024
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2023
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19 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2023
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18 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2023
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27 Jun 2024 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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31 May 2024 |
CH01 |
Director's details changed for Cormac Joseph Kerins on 20 February 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Ian James Simes on 20 February 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Epstein on 20 February 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Cormac Joseph Kerins on 20 February 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin Epstein on 20 February 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/07/24
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/24
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Epstein as a director on 24 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Kimberly Folkard as a director on 24 April 2023
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27 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AP01 |
Appointment of Mr Cormac Kerins as a director on 20 December 2022
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