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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02 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023
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31 Jan 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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22 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2021
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Ralf Niklas Rank on 5 July 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2021 |
AP01 |
Appointment of Ms Danelle Fleur Campbell as a director on 24 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Kunal Krishna Dusad as a director on 24 June 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/07/21
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05 May 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 December 2020
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Connor David Teskey on 17 November 2020
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09 Nov 2020 |
SH02 |
Sub-division of shares on 2 November 2020
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09 Nov 2020 |
SH14 |
Redenomination of shares. Statement of capital 2 November 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/ division 02/11/2020
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RES 17 ‐
Resolution to redenominate shares
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03 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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