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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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 19 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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24 Jan 2023 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 24 January 2023
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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14 Dec 2022 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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15 Jul 2022 |
MR04 |
Satisfaction of charge 072083990002 in full
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15 Jul 2022 |
MR04 |
Satisfaction of charge 072083990003 in full
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12 Jul 2022 |
MR01 |
Registration of charge 072083990004, created on 12 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 072083990005, created on 12 July 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
MR04 |
Satisfaction of charge 072083990001 in full
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04 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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08 Mar 2022 |
AP01 |
Appointment of Charlotte Marie Dean as a director on 7 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Anthony John Dawes as a director on 7 March 2022
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07 Dec 2021 |
AP01 |
Appointment of Mr Paras Maalde as a director on 6 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Karl Laurenz Wambach as a director on 6 December 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jun 2021 |
AD01 |
Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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