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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12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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05 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2024
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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21 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2024
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/02/2025
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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06 Mar 2024 |
AP02 |
Appointment of Eurazeo Global Investor as a director on 31 December 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Eurazeo Investment Manager as a director on 31 December 2023
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
TM01 |
Termination of appointment of Imran Ghory as a director on 19 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Warner as a director on 19 October 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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28 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2020
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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29 Mar 2023 |
AP02 |
Appointment of Eurazeo Investment Manager as a director on 20 February 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2023 |
CH01 |
Director's details changed for Mr. Neil Thompson on 12 September 2022
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24 Jan 2023 |
CH01 |
Director's details changed for Mr James Campbell on 9 February 2022
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