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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Grant David Bartholomew on 23 July 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2021
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19 Jul 2023 |
PSC02 |
Notification of Auctus Bidco Limited as a person with significant control on 26 June 2023
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19 Jul 2023 |
PSC07 |
Cessation of Richard Adam Keyes as a person with significant control on 26 June 2023
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19 Jul 2023 |
PSC07 |
Cessation of Grant David Bartholomew as a person with significant control on 26 June 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
MR01 |
Registration of charge 137898410004, created on 10 July 2023
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03 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
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28 Jun 2023 |
MR04 |
Satisfaction of charge 137898410001 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 137898410002 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 137898410003 in full
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08 Jun 2023 |
MR01 |
Registration of charge 137898410003, created on 8 June 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/07/2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Adam Keyes on 19 July 2022
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11 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
PSC07 |
Cessation of Apera Private Debt Gp Ii S.Á.R.L. as a person with significant control on 10 December 2021
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06 Jan 2022 |
PSC01 |
Notification of Richard Adam Keyes as a person with significant control on 10 December 2021
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06 Jan 2022 |
PSC01 |
Notification of Grant David Bartholomew as a person with significant control on 10 December 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/09/2023
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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