Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
11 Jun 2024 |
AP01 |
Appointment of Malte Matthias Kruger as a director on 1 March 2024
|
|
|
31 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
31 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
|
|
|
15 Apr 2024 |
PSC02 |
Notification of Heron Luxco S.A.R.L. as a person with significant control on 29 February 2024
|
|
|
15 Apr 2024 |
PSC02 |
Notification of Searchlight Iii Hyv, L.P. as a person with significant control on 29 February 2024
|
|
|
15 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2024
|
|
|
05 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Richard Last as a director on 22 December 2023
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
05 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
05 Dec 2023 |
SH14 |
Redenomination of shares. Statement of capital 27 November 2023
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from 72 Welbeck Street London W1G 0AY United Kingdom to 2 Kingdom Street London W2 6JG on 29 November 2023
|
|
|
26 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
26 Jun 2023 |
SH02 |
Sub-division of shares on 7 June 2023
|
|
|
26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
|
|
|
22 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|