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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13 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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06 Nov 2024 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 29 May 2024
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06 Nov 2024 |
PSC05 |
Change of details for Eightplatform Vii Limited as a person with significant control on 29 May 2024
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05 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Stefan Dziarski as a director
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05 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Gabriel Louis Brockman Gill Andrews as a director
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05 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Saleh Panahi as a director
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05 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Dipan Jitendra Patel as a director
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04 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr John Andrew Doran as a director
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04 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Caulkin as a director
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31 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 22 May 2024
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30 May 2024 |
PSC02 |
Notification of Eightplatform Vii Limited as a person with significant control on 22 May 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Stefan Dziarski as a director on 22 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/06/2024.
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28 May 2024 |
AP01 |
Appointment of Mr Gabriel Louis Brockman Gill Andrews as a director on 22 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/06/2024.
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28 May 2024 |
AP01 |
Appointment of Mr Saleh Panahi as a director on 22 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/06/2024.
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28 May 2024 |
AP01 |
Appointment of Mr Dipan Jitendra Patel as a director on 22 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/06/2024.
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28 May 2024 |
AP01 |
Appointment of Mr Christopher John Caulkin as a director on 22 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 04/06/2024.
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28 May 2024 |
AP01 |
Appointment of Mr John Andrew Doran as a director on 22 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 04/06/2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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