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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30 Sep 2024 |
TM02 |
Termination of appointment of Lucy Richards as a secretary on 17 September 2024
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05 Jun 2024 |
AP01 |
Appointment of Marcus Kaeller as a director on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Vivid Sehgal as a director on 24 May 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
- GBP 40.01
- USD 811,705,264
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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11 May 2023 |
RP04SH01 |
Second filed SH01 - 31/03/22 Statement of Capital gbp 40.01 31/03/22 Statement of Capital usd 732353486
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
- GBP 40.01
- USD 732,353,486
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Sep 2022 |
AP03 |
Appointment of Ms Lucy Richards as a secretary on 1 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
- GBP 40.01
- USD 6,609,425.18
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ANNOTATION
Clarification a second filed SH01 was registered on 11/05/2023.
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15 Mar 2022 |
AP01 |
Appointment of Mr Vivid Sehgal as a director on 1 March 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022
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27 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
- GBP 40.01
- USD 6,281,537.35
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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17 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Nov 2021 |
SH02 |
Statement of capital on 15 April 2021
- GBP 30.01
- USD 6,281,537.35
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21 Sep 2021 |
AP01 |
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021
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12 May 2021 |
SH19 |
Statement of capital on 12 May 2021
- GBP 30.01
- USD 5,850,000
- EUR 72,000
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ANNOTATION
Clarification a second filed SH19 was registered on the 12.05.2021.
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11 May 2021 |
AP03 |
Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
- EUR 765,182.9
- GBP 30.01
- USD 6,281,537.35
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30 Mar 2021 |
SH19 |
Statement of capital on 30 March 2021
- GBP 30.01
- USD 5,850,000.00
- EUR 72,000.000
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ANNOTATION
Clarification a second filed SH19 was registered on the 12.05.2021.
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