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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18 Sep 2024 |
PSC04 |
Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 1 September 2023
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05 Sep 2024 |
ANNOTATION |
Admin Removed The SH01 was administratively removed from the public register on 05/09/24 as it was not properly delivered
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04 Sep 2024 |
AP01 |
Appointment of Mr John Henry Vallis as a director on 21 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Adrian Charles Asher as a director on 21 August 2024
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17 Apr 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 March 2024
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13 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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21 Nov 2023 |
AP01 |
Appointment of Mr Edward Philip Simmons as a director on 17 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Michael Weigand as a director on 17 November 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Wolfgang Bardorf as a director on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Emilie Mathieu as a director on 26 September 2023
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27 Mar 2023 |
SH19 |
Statement of capital on 27 March 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Mar 2023 |
CAP-SS |
Solvency Statement dated 24/03/23
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27 Mar 2023 |
SH20 |
Statement by Directors
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
- GBP 175,203,116
- USD 165,000,000
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14 Feb 2023 |
TM01 |
Termination of appointment of Guillaume Pousaz as a director on 31 January 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
AP01 |
Appointment of Mr Michael Weigand as a director on 28 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Mike Benchimol as a director on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Adrian Charles Asher as a director on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Wolfgang Bardorf as a director on 28 November 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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