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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03 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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09 Apr 2024 |
AP01 |
Appointment of Serge Toppjian as a director on 4 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Dirk Said Halboni as a director on 1 April 2024
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20 Feb 2024 |
SH19 |
Statement of capital on 20 February 2024
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20 Feb 2024 |
SH20 |
Statement by Directors
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20 Feb 2024 |
CAP-SS |
Solvency Statement dated 16/02/24
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 06/12/2023
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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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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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20 Jul 2023 |
SH08 |
Change of share class name or designation
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19 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 29/06/2023
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RES12 ‐
Resolution of varying share rights or name
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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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21 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Dirk Said Halboni as a director
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16 Feb 2023 |
PSC02 |
Notification of Brookfield Asset Management Ltd. as a person with significant control on 9 December 2022
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16 Feb 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Ralf Niklas Rank as a director on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Dirk Said Halboni as a director on 2 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/02/2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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