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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23 May 2023 |
AP01 |
Appointment of Ms Lindsay Elizabeth Mcphearson Austin as a director on 16 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Nicholas Richard De Mestre as a director on 16 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Omar Meziane as a director on 10 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Rodolphe Wolfgang Richard Robert Brumm as a director on 10 May 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Slater as a director on 15 February 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of David Pender Richards as a director on 30 September 2022
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27 Sep 2022 |
SH08 |
Change of share class name or designation
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16 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 20/07/2022
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
AP01 |
Appointment of Mr Anand Jagannathan as a director on 20 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Leonardo Adami as a director on 20 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Rodolphe Wolfgang Richard Robert Brumm as a director on 20 July 2022
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21 Jul 2022 |
PSC02 |
Notification of Antin Infrastructure Services Luxembourg Ii as a person with significant control on 20 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Bruce Thomas Galliford as a person with significant control on 20 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Bayford & Co Ltd as a person with significant control on 20 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
AP03 |
Appointment of Mr Jeremy Gorman as a secretary on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Timothy John Crommelin Eggar as a director on 1 January 2022
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16 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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