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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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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24 Sep 2024 |
AD01 |
Registered office address changed from Orchard Hill the Common Potten End Berkhamsted Hertfordshire HP4 2QF United Kingdom to 1 Giltspur Street London EC1A 9DD on 24 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Sergey Shakhanov as a director on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Leonardo Adami as a director on 30 August 2024
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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Americo Carmine Lenza as a director on 28 September 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Nicolas Eric Marfe Mallet as a director on 15 May 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Rodolphe Wolfgang Richard Robert Brumm as a director on 15 May 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr David Cowans as a director on 17 February 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
PSC02 |
Notification of Antin Infrastructure Partners S.A as a person with significant control on 28 April 2022
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02 Aug 2022 |
PSC07 |
Cessation of Shahid Hussain as a person with significant control on 28 April 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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27 May 2022 |
SH02 |
Sub-division of shares on 12 April 2022
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27 May 2022 |
SH08 |
Change of share class name or designation
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20 May 2022 |
MA |
Memorandum and Articles of Association
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 12/04/2022
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RES12 ‐
Resolution of varying share rights or name
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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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