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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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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31 Oct 2023 |
PSC05 |
Change of details for Crane Ii Gp Llp as a person with significant control on 3 August 2021
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30 Oct 2023 |
PSC07 |
Cessation of Jason Souloglou as a person with significant control on 13 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
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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17 Oct 2023 |
AP01 |
Appointment of Richard Irving as a director on 2 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Morgane Zerath as a director on 13 October 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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05 Oct 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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15 Sep 2022 |
PSC05 |
Change of details for Crane Ii Gp Llp as General Partner on Behalf of Crane Ii Lp as a person with significant control on 30 September 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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15 Nov 2021 |
AD01 |
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 45 Newton Street Manchester M1 1FT on 15 November 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
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27 Oct 2021 |
PSC01 |
Notification of Jason Souloglou as a person with significant control on 30 September 2021
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27 Oct 2021 |
PSC05 |
Change of details for Crane Ii Gp Llp as General Partner on Behalf of Crane Ii Lp as a person with significant control on 30 September 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/21
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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