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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Nov 2024 |
SH19 |
Statement of capital on 28 November 2024
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28 Nov 2024 |
SH20 |
Statement by Directors
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28 Nov 2024 |
CAP-SS |
Solvency Statement dated 28/11/24
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 28/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 265 Tottenham Court Road London W1T 7RQ United Kingdom to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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04 Dec 2023 |
SH02 |
Consolidation of shares on 17 November 2023
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation of shares 17/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2023 |
AA01 |
Change of accounting reference date
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31 Jul 2023 |
TM01 |
Termination of appointment of Robert Alan Boland as a director on 16 May 2023
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06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2023
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09 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2023 |
SH08 |
Change of share class name or designation
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
AP01 |
Appointment of Mr Julien Tanguy as a director on 16 May 2023
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19 May 2023 |
PSC02 |
Notification of Edenred as a person with significant control on 16 May 2023
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