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 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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14 Oct 2024 |
PSC05 |
Change of details for Pe California Holding Iii Limited as a person with significant control on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2024
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06 Aug 2024 |
SH02 |
Statement of capital on 24 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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16 Jul 2024 |
CH03 |
Secretary's details changed for Mr John Holland on 12 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Eva Monica Kalawski on 12 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Mary Ann Sigler on 12 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024
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14 Jul 2024 |
RP04SH01 |
Second filed SH01 - 25/05/24 Statement of Capital eur 4521716.824000 25/05/24 Statement of Capital usd 2643892.86
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
- EUR 4,521,716.824
- USD 2,643,892.86
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/24
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2024 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 December 2022
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02 Nov 2023 |
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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02 Oct 2023 |
PSC05 |
Change of details for Pe California Holding Iii Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
- EUR 4,521,714.502
- USD 2,643,892.86
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26 Jul 2023 |
SH02 |
Sub-division of shares on 17 February 2023
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14 Jul 2023 |
SH02 |
Statement of capital on 24 May 2023
- USD 2,643,892.86
- EUR 4,521,713.35
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