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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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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27 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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10 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/05/2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Phil Marshall as a director on 31 March 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Alan Cline as a director on 13 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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06 Dec 2022 |
AP01 |
Appointment of Mr Phil Marshall as a director on 5 December 2022
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Nov 2022 |
PSC07 |
Cessation of Lux Topco 1 Sarl as a person with significant control on 31 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Stephen Bough as a director on 31 October 2022
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01 Nov 2022 |
PSC05 |
Change of details for Lux Topco 1 Sarl as a person with significant control on 31 October 2022
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01 Nov 2022 |
PSC02 |
Notification of Lux Topco 1 Sarl as a person with significant control on 31 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Hg Incorporations Limited as a person with significant control on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Andrew Sukawaty as a director on 31 October 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Nicholas James Humphries as a director on 4 June 2022
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