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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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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29 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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26 Jul 2023 |
MR01 |
Registration of charge 139987450003, created on 20 July 2023
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26 Jul 2023 |
MR01 |
Registration of charge 139987450004, created on 20 July 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Thomas James Gatenby as a director on 3 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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03 Mar 2023 |
PSC02 |
Notification of Brookfield Asset Management Limited as a person with significant control on 9 December 2022
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03 Mar 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2023
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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2023
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2023 and again on 02/02/2023
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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20 May 2022 |
MR01 |
Registration of charge 139987450001, created on 19 May 2022
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20 May 2022 |
MR01 |
Registration of charge 139987450002, created on 19 May 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to 19 Gerrard Street London W1D 6JG on 21 April 2022
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25 Mar 2022 |
PSC02 |
Notification of Brookfield Asset Management Inc. as a person with significant control on 23 March 2022
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25 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2022
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