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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12 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Petrus Wilhelmus Bernardus Oosterveer as a director on 17 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mrs Muriel Anouk Schwab as a director on 17 September 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 7 Albemarle Street London England W1S 4HQ England to 80 4th Floor 80 Victoria Street London SW1E 5JL on 1 July 2024
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26 Jun 2024 |
SH08 |
Change of share class name or designation
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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21 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2024 |
PSC07 |
Cessation of Eqt Fund Management S.a R.L. as a person with significant control on 15 February 2024
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16 Feb 2024 |
CERTNM |
Company name changed kintore investment LIMITED\certificate issued on 16/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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07 Feb 2024 |
TM01 |
Termination of appointment of Thomas Edward Spicer as a director on 30 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Sophie Schoppach as a director on 30 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Francesco Starace as a director on 30 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Ms Gillian Anne Mcgregor Watson as a director on 30 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Thomas Andrew Vernon as a director on 30 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mrs Dorothy Carrington Thompson as a director on 30 January 2024
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: sub-division 29/01/2024
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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 Feb 2024 |
SH02 |
Sub-division of shares on 29 January 2024
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
CH01 |
Director's details changed for Ms. Sophie Schoppach on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr. Thomas Edward Spicer on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr. Benjamin Hugh Bygott-Webb on 15 November 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr. Thomas Edward Spicer on 26 October 2023
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