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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18 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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21 Sep 2023 |
PSC05 |
Change of details for Hps Investment Partners, Llc as a person with significant control on 13 April 2022
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20 Sep 2023 |
PSC02 |
Notification of Solus Alternative Asset Management, Lp as a person with significant control on 13 April 2022
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20 Sep 2023 |
PSC05 |
Change of details for Aiguilles Rouges Sector F Investment Fund L,P. as a person with significant control on 13 April 2022
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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12 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 16 June 2022
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16 Jun 2022 |
AP03 |
Appointment of Mrs Bridget Lynn Sheldon-Hill as a secretary on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Ariel Way White City London W12 7SL on 16 June 2022
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05 May 2022 |
AP01 |
Appointment of Craig Chobor as a director on 13 April 2022
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
AP01 |
Appointment of Mr Alan Paul Harper as a director on 13 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Derek Smith as a director on 13 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Kyle Whitehill as a director on 13 April 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Jason Antony Reader as a director on 13 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Lee Francis Moore as a director on 13 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Steven Edward Evans as a director on 13 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr John Madden as a director on 13 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Andrew Douglas Littlejohns as a director on 13 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Richard Mastoloni as a director on 13 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Mancorp (Uk) Limited as a person with significant control on 31 March 2022
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