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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05 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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10 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2021
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2022
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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06 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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06 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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05 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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05 Jun 2024 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 31 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of David Bonderman as a person with significant control on 31 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Michael Collins Ajereh as a person with significant control on 31 May 2024
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05 Jun 2024 |
PSC02 |
Notification of Umg Spv Holdings Limited as a person with significant control on 31 May 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 4 Pancras Square London N1C 4AG on 5 June 2024
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05 Jun 2024 |
AP03 |
Appointment of Mrs Abolanle Abioye as a secretary on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Paul Samuel Kramer as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Bobby Jene Pittman as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Simon Lloyd Carmel as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Linda Oramasionwu-Leverette as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Queen Chinyere Nworisara Quinn as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Tega Oghenejobo as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Michael Collins Ajereh as a director on 31 May 2024
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15 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2024
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15 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Feb 2024 |
TM01 |
Termination of appointment of Douglas Garven Alexander as a director on 13 February 2024
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