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 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Stuart Robert Purves as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Neal Andrew Milsom as a director on 12 February 2024
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31 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2023 |
PSC07 |
Cessation of Volpi Capital Lux Ii S.À.R.L as a person with significant control on 26 June 2023
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
PSC02 |
Notification of Volpi Capital Lux Ii S.À.R.L as a person with significant control on 10 August 2022
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31 Mar 2023 |
PSC07 |
Cessation of 3I Pe 2022-25 a Lp as a person with significant control on 10 August 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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07 Mar 2023 |
PSC02 |
Notification of 3I Pe 2022-25 a Lp as a person with significant control on 10 August 2022
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07 Mar 2023 |
PSC07 |
Cessation of 3I Investments Plc as a person with significant control on 10 August 2022
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07 Mar 2023 |
PSC07 |
Cessation of 3I Gp 2022 Limited as a person with significant control on 10 August 2022
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03 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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03 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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02 Sep 2022 |
AD02 |
Register inspection address has been changed to 17 Brunel Court Brunel Court Quedgeley Gloucester GL2 2AL
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Sep 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
SH02 |
Sub-division of shares on 10 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 12 August 2022
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