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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28 Oct 2024 |
AD01 |
Registered office address changed from 4th Floor, 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on 28 October 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Alexander Theuerkauf on 5 December 2023
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07 Aug 2024 |
CH01 |
Director's details changed for Mr John Benjamin Messamore on 5 December 2023
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06 Aug 2024 |
AP01 |
Appointment of Mr Quentin Peter Gallivan Jr as a director on 1 July 2024
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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Adam Christopher Hale as a director on 28 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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18 Dec 2023 |
PSC02 |
Notification of Silvertree Equity Ii Lp as a person with significant control on 30 December 2020
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18 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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