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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
- EUR 22,000,000
- USD 59,401,110
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
- USD 59,401,108
- EUR 22,000,000
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
AP01 |
Appointment of Mr Jean-Nicolas Fassin as a director on 13 July 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
TM01 |
Termination of appointment of David Alan Murray as a director on 26 September 2022
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17 Aug 2022 |
PSC05 |
Change of details for Bvi Group Limited as a person with significant control on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 17 August 2022
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26 Jul 2022 |
MR01 |
Registration of charge 117259870001, created on 19 July 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2021 |
PSC07 |
Cessation of David Bonderman as a person with significant control on 20 August 2021
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07 Sep 2021 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 20 August 2021
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07 Sep 2021 |
PSC02 |
Notification of Bvi Group Limited as a person with significant control on 20 August 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
AP01 |
Appointment of Mr David Alan Murray as a director on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Todd Smith as a director on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Ron Labrum as a director on 20 August 2021
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