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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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Robin Arthur Jordan Lawson as a director on 26 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Alastair Ronald Gibbons as a director on 26 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 26 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Bdc Iii Gp Llp as a person with significant control on 26 January 2024
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08 Feb 2024 |
PSC02 |
Notification of Babylon Bidco Limited as a person with significant control on 26 January 2024
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31 Oct 2023 |
PSC05 |
Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 12 September 2022
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31 Oct 2023 |
PSC05 |
Change of details for Bdc Iii Gp Llp as a person with significant control on 12 September 2022
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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01 Jun 2022 |
SH19 |
Statement of capital on 1 June 2022
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01 Jun 2022 |
SH20 |
Statement by Directors
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01 Jun 2022 |
CAP-SS |
Solvency Statement dated 31/05/22
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 31/05/2022
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09 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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28 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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