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 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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02 Nov 2021 |
RP04SH01 |
Second filed SH01 - 29/07/21 Statement of Capital usd 95954547.41442 29/07/21 Statement of Capital gbp 1
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02 Nov 2021 |
RP04SH01 |
Second filed SH01 - 07/04/21 Statement of Capital usd 95954546.91442 07/04/21 Statement of Capital gbp 1
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
- GBP 1
- USD 95,954,533.41442
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ANNOTATION
Clarification a second filed SH01 was registered on 02.11.2021.
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 December 2020
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
- GBP 1
- USD 95,954,532.91442
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ANNOTATION
Clarification a second filed SH01 was registered on 02.11.2021.
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08 Apr 2021 |
TM01 |
Termination of appointment of Jason Palmatary as a director on 7 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Alexander Stacy as a director on 7 April 2021
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22 Mar 2021 |
AP01 |
Appointment of Omar Lewis Simmons as a director on 1 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Arnold Goldberg as a director on 1 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Brendan Augustine Mulryan as a director on 1 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Janet Benowitz Uhrich as a director on 1 March 2021
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23 Dec 2020 |
AD01 |
Registered office address changed from C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 5 Blueberry Business Park Wallhead Road Rochdale OL16 5DB on 23 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Dustin Gary Hansen as a director on 9 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Adam Thompson as a director on 9 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Mark Andrew Taylor as a director on 9 November 2020
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23 Nov 2020 |
SH02 |
Sub-division of shares on 9 November 2020
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23 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2020 |
SH08 |
Change of share class name or designation
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Re-sub div 09/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Eric Jay Rosen as a person with significant control on 9 November 2020
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