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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21 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Oct 2020 |
PSC07 |
Cessation of Kkr & Co. Inc. as a person with significant control on 12 February 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020
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06 Aug 2020 |
AP01 |
Appointment of Ms Lisa Catherine Harrington as a director on 1 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Alberto Signori as a director on 1 August 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of James Thomas Macdonald as a director on 1 August 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Oleg Igorevich Shamovsky as a director on 1 August 2020
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22 Jun 2020 |
SH19 |
Statement of capital on 22 June 2020
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22 Jun 2020 |
CERT21 |
Certificate of cancellation of share premium account
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22 Jun 2020 |
OC138 |
Reduction of iss capital and minute (oc)
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company authorised to make political donations / general meeting may be called on not less than 14 clear days' notice 04/06/2020
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15 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2020
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23 Apr 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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12 Mar 2020 |
RP04AP01 |
Second filing for the appointment of Sean Latus as a director
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09 Mar 2020 |
MR01 |
Registration of charge 123835180001, created on 6 March 2020
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28 Feb 2020 |
RP04PSC07 |
Second filing for the cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control
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24 Feb 2020 |
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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RES13 ‐
Sub div/ cancel share prem a/c / re orgisation agreement/ authority to make market purchases/ ability to call general meeting at short notice 06/02/2020
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2020 |
SH02 |
Sub-division of shares on 6 February 2020
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/05/2020
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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19 Feb 2020 |
PSC05 |
Change of details for Kkr & Co. Inc. as a person with significant control on 12 February 2020
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19 Feb 2020 |
PSC02 |
Notification of Kkr & Co. Inc. as a person with significant control on 9 January 2020
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18 Feb 2020 |
PSC07 |
Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 7 January 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 28/02/2020.
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17 Jan 2020 |
AP03 |
Appointment of Ms Sarah Ann Blackburn as a secretary on 13 January 2020
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