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 May 2023 |
AD01 |
Registered office address changed from Level 32 25 Canada Square London E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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03 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/24
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14 Mar 2023 |
PSC01 |
Notification of Fredrik Fosse as a person with significant control on 16 August 2022
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14 Mar 2023 |
PSC01 |
Notification of Amrita Sen as a person with significant control on 16 August 2022
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14 Mar 2023 |
PSC07 |
Cessation of Summit Partners is-B S.a R.L. as a person with significant control on 16 August 2022
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14 Mar 2023 |
PSC02 |
Notification of A&F Capital Group Ltd as a person with significant control on 16 August 2022
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15 Feb 2023 |
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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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2023.
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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22 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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22 Nov 2022 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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22 Nov 2022 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 22 November 2022
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15 Nov 2022 |
SH14 |
Redenomination of shares. Statement of capital 16 August 2022
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ANNOTATION
Clarification a second filed SH14 was registered on the 14/12/2022.
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04 Nov 2022 |
SH14 |
Redenomination of shares. Statement of capital 16 August 2022
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ANNOTATION
Clarification a second filed SH14 was registered on 14/12/2022.
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
AP01 |
Appointment of Sir Jonathan Symonds as a director on 16 August 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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01 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Derek Elliot on 16 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Fredrik Fosse as a director on 16 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Ms Amrita Sen as a director on 16 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Derek Elliot as a director on 16 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Richard Jonathan Bronze as a director on 16 August 2022
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