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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22 Sep 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 August 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
TM01 |
Termination of appointment of David Anthony Webb as a director on 29 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Alistair Edward John Mccann as a director on 29 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Liam Jon Mcgivern as a director on 29 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Colin Michael Evans as a director on 29 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Gareth James Knight as a director on 29 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 29 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Patrick Michael Byrne as a director on 29 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Gareth John Newton as a director on 29 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Malcolm Joseph Fernandes as a director on 29 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2 January 2024
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02 Jan 2024 |
PSC02 |
Notification of Accenture (Uk) Limited as a person with significant control on 29 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Icg Alternative Investment Limited as a person with significant control on 29 December 2023
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 3 Orchard Place Broadway London SW1H 0BF on 11 July 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Christopher David Porter as a director on 28 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Jeremy Steven Vickers as a director on 28 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr. Alistair Edward John Mccann as a director on 28 February 2023
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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