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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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03 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/07/2023.
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Benjamin Patrick Deshayes as a director on 13 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Philipp Meyer as a director on 13 December 2022
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
AP01 |
Appointment of Mr Benjamin Patrick Deshayes as a director on 28 April 2022
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08 Jun 2022 |
AP01 |
Appointment of Lucy Caroline Shamdasani as a director on 28 April 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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24 May 2022 |
TM01 |
Termination of appointment of Jonathan Nicolas Zafrani as a director on 28 April 2022
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24 May 2022 |
TM01 |
Termination of appointment of Andrew John Howlett-Bolton as a director on 28 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Ms Lucile Marie Claire Turck as a director on 6 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Philipp Meyer as a director on 6 May 2021
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20 Apr 2022 |
AP01 |
Appointment of Mr. Andrew John Howlett-Bolton as a director on 6 May 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Sep 2021 |
TM01 |
Termination of appointment of Juliette Adams as a director on 6 May 2021
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18 Aug 2021 |
PSC05 |
Change of details for The Carlyle Group Inc. as a person with significant control on 22 January 2020
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