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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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Frederick John Muirhead on 4 November 2024
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20 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 20 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Ms Yareli Alcantara Sedas as a director on 4 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Daniel Robert Thompson as a director on 4 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
PSC02 |
Notification of Abu Dhabi Investment Authority as a person with significant control on 8 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 8 July 2024
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18 May 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 December 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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18 Mar 2024 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 10 July 2023
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27 Dec 2023 |
SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 |
SH20 |
Statement by Directors
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27 Dec 2023 |
CAP-SS |
Solvency Statement dated 11/12/23
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2023 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 December 2023
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