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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06 Sep 2024 |
SH08 |
Change of share class name or designation
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Michel Leon Klein on 1 January 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Pierre Mcneil as a director on 8 March 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/03/2024.
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16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Mr Jesse Christopher Knight as a director on 26 July 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Christopher Mazza as a director on 26 July 2023
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20 May 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of share created 01/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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17 Feb 2023 |
PSC02 |
Notification of Brookfield Asset Management Limited as a person with significant control on 9 December 2022
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17 Feb 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Michel Leon Klein as a director on 1 January 2023
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16 Dec 2022 |
AD01 |
Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 16 December 2022
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30 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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30 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2022
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30 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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30 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2022
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