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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28 Aug 2021 |
SH02 |
Statement of capital on 28 June 2021
- EUR 983,190,004
- USD 81,000,000
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
- EUR 983,190,004
- USD 81,000,000
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15 Jul 2021 |
MR04 |
Satisfaction of charge 032025170008 in full
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08 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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28 Jun 2021 |
MR01 |
Registration of charge 032025170009, created on 24 June 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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09 Jun 2020 |
AP01 |
Appointment of Ms Paulette Georgina Rowe as a director on 22 May 2020
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05 Jun 2020 |
AP01 |
Appointment of Mr Daniel Thomas Winters as a director on 22 May 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Paul James Brooking as a director on 22 May 2020
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06 Feb 2020 |
MR05 |
Part of the property or undertaking has been released from charge 032025170008
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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30 Jan 2020 |
OC |
S1096 Court Order to Rectify
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18 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Aug 2019 |
SH19 |
Statement of capital on 28 August 2019
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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09 Jul 2019 |
SH20 |
Statement by Directors
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09 Jul 2019 |
CAP-SS |
Solvency Statement dated 24/06/19
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Eur 210,000,000 24/06/2019
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RES13 ‐
24/06/2019
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23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Paul James Brooking on 18 February 2019
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08 Jan 2019 |
ANNOTATION |
Rectified The MR04 was removed from the register on 30/01/2020 pursuant to Court Order
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