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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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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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 May 2024 |
SH02 |
Sub-division of shares on 16 May 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 16/05/2024
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RES10 ‐
Resolution of allotment of securities
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/05/24.
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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08 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 3 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Permira Viii Investment Platform Limited as a person with significant control on 3 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Dipan Jitendra Patel as a director on 3 November 2023
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