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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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20 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Aug 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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15 Aug 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 July 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Helen Louise Mantle as a secretary on 14 August 2024
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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2024
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11 Jun 2024 |
PSC02 |
Notification of Lynstone Ssf E Holdings Ii S.À R.L as a person with significant control on 29 May 2024
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11 Jun 2024 |
PSC05 |
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 29 May 2024
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07 Jun 2024 |
SH03 |
Purchase of own shares.
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
AP01 |
Appointment of Miguel Carvalho Martins Dos Reis as a director on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Camille Le Baut as a director on 29 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Nicholas Decourcy Patrick as a director on 17 May 2024
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19 Mar 2024 |
CH03 |
Secretary's details changed for Helen Louise Everitt on 5 March 2024
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04 Jan 2024 |
AP01 |
Appointment of Nicholas Decourcy Patrick as a director on 3 January 2024
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04 Jan 2024 |
AP03 |
Appointment of Helen Louise Everitt as a secretary on 3 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Marc Pierre Baudry as a director on 3 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Adam Joel Joseph as a director on 3 January 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Michael David Yardley as a director on 3 January 2024
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04 Jan 2024 |
PSC02 |
Notification of Macquarie European Investment Holdings Limited as a person with significant control on 3 January 2024
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04 Jan 2024 |
PSC07 |
Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 3 January 2024
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