Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
15 Aug 2024 |
PSC07 |
Cessation of Valery Olefir as a person with significant control on 31 July 2024
|
|
|
15 Aug 2024 |
PSC07 |
Cessation of Lcp Brundle Co-Invest Gp Llp, Acting as General Partner for and on Behalf of Lcp Brundle Co-Invest L.P. as a person with significant control on 31 July 2024
|
|
|
15 Aug 2024 |
PSC07 |
Cessation of Alonzo Rodrigo Guzman Avalos as a person with significant control on 31 July 2024
|
|
|
15 Aug 2024 |
PSC02 |
Notification of Project Sage Holdco Limited as a person with significant control on 31 July 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of David Gasparro as a director on 31 July 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Valery Olefir as a director on 31 July 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Declan Cassidy as a director on 31 July 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Alonzo Rodrigo Guzman Avalos as a director on 31 July 2024
|
|
|
13 Aug 2024 |
AP01 |
Appointment of Mr Cedric Georges Parentelli as a director on 31 July 2024
|
|
|
13 Aug 2024 |
AP01 |
Appointment of Mr Claudio Bertora as a director on 31 July 2024
|
|
|
13 Aug 2024 |
AP01 |
Appointment of Mr Christopher Marc Oscar Afors as a director on 31 July 2024
|
|
|
12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
31 Jul 2024 |
MR04 |
Satisfaction of charge 139079900001 in full
|
|
|
31 Jul 2024 |
MR04 |
Satisfaction of charge 139079900002 in full
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
|
|
|
14 Jun 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London EC4A 1BL England to Nova North Bressenden Place London SW1E 5BY on 14 June 2023
|
|
|
02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
|
|
|
11 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2023
|
|
|
31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
|
|
|
09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2023.
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|