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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24 Dec 2024 |
AP01 |
Appointment of Mr Felix Maxime Rene Dieter Braun as a director on 20 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Gabriel Louis Brockman Gill Andrews as a director on 20 December 2024
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20 Dec 2024 |
SH19 |
Statement of capital on 20 December 2024
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20 Dec 2024 |
SH20 |
Statement by Directors
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20 Dec 2024 |
CAP-SS |
Solvency Statement dated 17/12/24
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 17/12/2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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