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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2024
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24 Aug 2024 |
PSC05 |
Change of details for Cpp Investment Board Europe S.À R.L. as a person with significant control on 31 July 2024
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24 Jul 2024 |
CS01 |
22/07/24 Statement of Capital gbp 0.03
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 18/09/24
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24 Jun 2024 |
AD01 |
Registered office address changed from 100 Longwater Avenue Longwater Avenue Reading RG2 6GP England to 100 Longwater Avenue Reading RG2 6GP on 24 June 2024
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03 May 2024 |
AP01 |
Appointment of Mr George Walley as a director on 10 April 2024
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03 May 2024 |
AP01 |
Appointment of Ms Amrit Conway as a director on 10 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Geraldo Alessandro Vigano as a director on 10 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Andrew Buglass as a director on 10 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Phillip Samuel Swartz as a director on 10 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Gohar Lputian as a director on 10 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of William Bowen Shepheard Rogers as a director on 10 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Vincent Mark Hanafin as a director on 10 April 2024
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/reorganisation/company documents and agreements 03/04/2024
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22 Apr 2024 |
CC04 |
Statement of company's objects
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
AD01 |
Registered office address changed from Office Number 6.19 Nova North 11 Bressenden Place London SW1E 5BY England to 100 Longwater Avenue Longwater Avenue Reading RG2 6GP on 25 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Steen Hendry as a director on 11 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Lawrence Troy Rilea as a director on 11 March 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 12/12/23
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Sep 2023 |
AP01 |
Appointment of Mr Lawrence Troy Rilea as a director on 31 August 2023
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