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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15 Sep 2025 |
CS01 |
Confirmation statement made on 3 September 2025 with updates
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20 Aug 2025 |
AP01 |
Appointment of Mr Jason Gannon as a director on 20 August 2025
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25 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2025
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17 Apr 2025 |
TM01 |
Termination of appointment of Christopher Jurasek as a director on 15 April 2025
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04 Apr 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2024
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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31 Aug 2023 |
AP01 |
Appointment of Mr Christopher Jurasek as a director on 25 May 2023
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13 Apr 2023 |
PSC05 |
Change of details for Blueco 22 Midco Limited as a person with significant control on 12 July 2022
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12 Apr 2023 |
PSC05 |
Change of details for Blueco 22 Midco Limited as a person with significant control on 12 July 2022
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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05 Sep 2022 |
PSC02 |
Notification of Blueco 22 Midco Limited as a person with significant control on 12 July 2022
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05 Sep 2022 |
PSC07 |
Cessation of Blueco 22 Limited as a person with significant control on 12 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr James Pade as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr José Feliciano as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Lord Daniel William Finkelstein as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mrs Barbara Charone as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Mark Walter as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Hansjörg Wyss as a director on 30 June 2022
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