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 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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27 Sep 2024 |
AD02 |
Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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25 Sep 2024 |
PSC05 |
Change of details for Cretaceous Bidco Limited as a person with significant control on 5 April 2024
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor 55 Baker Street London W1U 8EW England to Tintagel House 92 Albert Embankment London SE1 7TY on 26 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Antonio Cammisecra as a director on 5 February 2024
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20 Nov 2023 |
TM01 |
Termination of appointment of Joseph Courtney Brandt as a director on 6 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Mar 2023 |
AP01 |
Appointment of Mr. Neil Robert Brown as a director on 29 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr. Ryan Kenneth Miller as a director on 29 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr. Vincent Olivier Policard as a director on 29 March 2023
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03 Mar 2023 |
PSC02 |
Notification of Cretaceous Bidco Limited as a person with significant control on 20 December 2022
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03 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2023
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02 Feb 2023 |
AP01 |
Appointment of Laurent Hullo as a director on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Stefan Ludwig Schellinger as a director on 31 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2023
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17 Jan 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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29 Dec 2022 |
MAR |
Re-registration of Memorandum and Articles
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29 Dec 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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29 Dec 2022 |
RR02 |
Re-registration from a public company to a private limited company
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22 Dec 2022 |
OC |
Scheme of arrangement
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21 Dec 2022 |
TM01 |
Termination of appointment of Gregg Zeitlin as a director on 20 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Ronald Frank Traechsel as a director on 20 December 2022
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