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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03 Mar 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/2023
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02 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Apr 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/04/2021
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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28 Apr 2021 |
PSC02 |
Notification of Icg Alternative Investment Limited as a person with significant control on 23 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Patrick Michael Byrne as a director on 23 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Colin Michael Evans as a director on 23 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Jeremy Steven Vickers as a director on 23 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Christopher David Porter as a director on 23 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr David Anthony Webb as a director on 23 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW England to 130 Jermyn Street London SW1Y 4UR on 28 April 2021
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02 Mar 2021 |
PSC07 |
Cessation of New Horizon Investment S.À R.L. as a person with significant control on 2 March 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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02 Mar 2021 |
PSC02 |
Notification of New Horizon Investment S.À R.L. as a person with significant control on 2 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Travers Smith Secretaries Limited as a person with significant control on 2 March 2021
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