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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07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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27 Dec 2024 |
CH01 |
Director's details changed for Tomás Hevia Armengol on 5 April 2024
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2024 |
SH19 |
Statement of capital on 26 November 2024
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26 Nov 2024 |
SH20 |
Statement by Directors
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26 Nov 2024 |
CAP-SS |
Solvency Statement dated 25/11/24
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 25/11/2024
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15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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31 May 2023 |
PSC05 |
Change of details for Kkr & Co. Inc as a person with significant control on 25 May 2023
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Jun 2022 |
AP01 |
Appointment of Paolo Pietro Baorda as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Joerg Metzner as a director on 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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17 Nov 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
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04 Nov 2021 |
PSC02 |
Notification of Kkr & Co. Inc as a person with significant control on 2 November 2021
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04 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Tomas Hevia on 2 November 2021
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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