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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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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13 Jun 2023 |
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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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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25 May 2023 |
AP01 |
Appointment of Mr Philip Allan Gore-Randall as a director on 27 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 27 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 27 April 2023
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25 May 2023 |
AP01 |
Appointment of Mr Christopher Jon Pell as a director on 27 April 2023
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25 May 2023 |
AP01 |
Appointment of Mr Timothy Allan Swales as a director on 27 April 2023
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25 May 2023 |
AP01 |
Appointment of Mr Robin Bell-Jones as a director on 27 April 2023
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25 May 2023 |
AP01 |
Appointment of Mr Robert David King as a director on 27 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Paul Richard Armstrong as a director on 27 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Brenda Kendi Njiru as a director on 27 April 2023
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25 May 2023 |
AP01 |
Appointment of Mr Daniel Tan Ooi Peng as a director on 27 April 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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15 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023
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26 Jan 2023 |
PSC07 |
Cessation of Permira Viii Investment Platform Limited as a person with significant control on 18 January 2023
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26 Jan 2023 |
PSC02 |
Notification of Eightplatform Ii Limited as a person with significant control on 18 January 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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23 Jan 2023 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 23 January 2023
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