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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2024
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22 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2024
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22 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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31 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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20 Mar 2023 |
SH19 |
Statement of capital on 20 March 2023
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Mar 2023 |
CAP-SS |
Solvency Statement dated 17/03/23
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20 Mar 2023 |
SH20 |
Statement by Directors
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02 Feb 2023 |
PSC02 |
Notification of Covert Luxco Ii S.À R.L. as a person with significant control on 28 October 2022
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02 Feb 2023 |
PSC07 |
Cessation of Thomas Edward Spicer as a person with significant control on 28 October 2022
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02 Feb 2023 |
PSC02 |
Notification of Eqt Infrastructure V Co-Investment (B) Scsp as a person with significant control on 28 October 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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