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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02 Mar 2022 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 12 January 2022
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02 Mar 2022 |
PSC07 |
Cessation of David Bonderman as a person with significant control on 12 January 2022
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02 Mar 2022 |
PSC02 |
Notification of Tpg Inc. as a person with significant control on 12 January 2022
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06 Sep 2021 |
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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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD
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02 Sep 2021 |
AD02 |
Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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31 Aug 2021 |
SH19 |
Statement of capital on 31 August 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Aug 2021 |
SH20 |
Statement by Directors
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31 Aug 2021 |
CAP-SS |
Solvency Statement dated 31/08/21
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
AP01 |
Appointment of Mr Shervin Joe Korangy as a director on 20 August 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Marc Nolet De Brauwere Van Steeland on 20 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Jeffrey Koo Rhodes on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Kendall Garrison as a director on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr John Schilling as a director on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Ken Nolan Murphy as a director on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Michael Andrew Lagatta as a director on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Todd Smith as a director on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Jeffrey Koo Rhodes as a director on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Ron Labrum as a director on 20 August 2021
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