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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17 May 2024 |
AP01 |
Appointment of Mr Shalender Soni as a director on 15 April 2024
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15 May 2024 |
TM01 |
Termination of appointment of Lydia Gayle Brown as a director on 15 April 2024
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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04 Oct 2023 |
TM01 |
Termination of appointment of Senthilkumar Devarajan as a director on 29 September 2023
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27 Apr 2023 |
MR01 |
Registration of charge 036418400003, created on 20 April 2023
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03 Feb 2023 |
PSC07 |
Cessation of Nicolas Rohatyn as a person with significant control on 27 December 2022
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03 Feb 2023 |
PSC02 |
Notification of Kkr & Co. Inc. as a person with significant control on 27 December 2022
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25 Jan 2023 |
AP01 |
Appointment of Mr Senthilkumar Devarajan as a director on 24 January 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-removal of restrictions on authorised share capital 20/12/2022
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Jan 2023 |
TM01 |
Termination of appointment of Peter John Rogers as a director on 30 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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07 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Oct 2021 |
AP01 |
Appointment of Lydia Gayle Brown as a director on 1 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Edward Galati as a director on 1 September 2021
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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28 Sep 2020 |
TM01 |
Termination of appointment of Mark L Shwartz as a director on 18 September 2020
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13 Apr 2020 |
TM01 |
Termination of appointment of Paul Lombardo as a director on 21 February 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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