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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31 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from C/O Squire Patton Boggs (Uk) Llp, Rutland House Edmund Street Birmingham B3 2JR England to 10-12 Alie Street London E1 8DE on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Dominic Michael Joseph Rossi as a director on 17 May 2022
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30 May 2022 |
TM02 |
Termination of appointment of Squire Patton Boggs (Uk) Llp as a secretary on 17 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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14 Feb 2022 |
AP01 |
Appointment of Robin Wheeler as a director on 9 February 2022
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05 Nov 2021 |
TM01 |
Termination of appointment of Jan Mark Philipp Petzel as a director on 30 September 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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03 Mar 2021 |
MR04 |
Satisfaction of charge 087517080002 in full
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05 Feb 2021 |
MR01 |
Registration of charge 087517080003, created on 5 February 2021
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
TM01 |
Termination of appointment of Simon Miles Foster as a director on 27 November 2020
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 02/11/2020.
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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29 Sep 2020 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 14 August 2020
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29 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2020
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