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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04 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Scott Wheway as a director on 30 June 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Scott Wheway on 1 April 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Antimo Perretta on 1 April 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Peter Frank Hazell as a director on 31 December 2021
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03 Aug 2021 |
PSC07 |
Cessation of Axa Equity & Law Public Limited Company as a person with significant control on 27 July 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
SH19 |
Statement of capital on 27 July 2021
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27 Jul 2021 |
CERT15 |
Certificate of reduction of issued capital
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27 Jul 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Michael Richard Jackson as a director on 25 June 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 May 2021 |
CH01 |
Director's details changed for Mr Claudio Gienal on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Kari Anthony Hale as a director on 1 April 2021
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01 Apr 2021 |
PSC05 |
Change of details for Axa Equity & Law Public Limited Company as a person with significant control on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Miss Cheryl Joanne Millington as a director on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Roland Jean Andre Moquet on 15 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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11 Dec 2020 |
TM01 |
Termination of appointment of Matthieu Frédéric Marie Andre as a director on 8 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Ms Tara Maria Theresa Foley as a director on 8 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/02/2023
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11 Dec 2020 |
AP01 |
Appointment of Giacomo Gigantiello as a director on 8 December 2020
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30 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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