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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21 Oct 2024 |
AP01 |
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Ricardo Horacio Rosa as a director on 1 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Martin David Graham as a director on 11 September 2024
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25 Jul 2024 |
SH20 |
Statement by Directors
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25 Jul 2024 |
SH19 |
Statement of capital on 25 July 2024
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25 Jul 2024 |
CAP-SS |
Solvency Statement dated 25/07/24
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account/ declaration of dividend 25/07/2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2024
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 21 June 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/24.
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27 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/24.
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27 Nov 2023 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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04 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Aug 2023 |
PSC07 |
Cessation of Ocm Luxembourg Pow Vi Omega S.À R.L. as a person with significant control on 4 August 2023
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04 Aug 2023 |
PSC07 |
Cessation of Oaktree Capital Management, L.P. as a person with significant control on 4 August 2023
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04 May 2023 |
SH02 |
Sub-division of shares on 3 April 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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