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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05 Mar 2024 |
MR04 |
Satisfaction of charge 093979250004 in full
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04 Mar 2024 |
MR01 |
Registration of charge 093979250005, created on 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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28 Feb 2024 |
MR04 |
Satisfaction of charge 093979250001 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 093979250002 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 093979250003 in full
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01 Nov 2023 |
SH19 |
Statement of capital on 1 November 2023
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01 Nov 2023 |
SH20 |
Statement by Directors
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01 Nov 2023 |
CAP-SS |
Solvency Statement dated 30/10/23
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
CH04 |
Secretary's details changed for Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited on 10 March 2023
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02 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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29 Dec 2022 |
AP01 |
Appointment of Bruno Duque Horta Nogueira as a director on 29 December 2022
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01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
SH19 |
Statement of capital on 6 June 2022
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06 Jun 2022 |
SH20 |
Statement by Directors
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06 Jun 2022 |
CAP-SS |
Solvency Statement dated 01/06/22
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2022 |
SH08 |
Change of share class name or designation
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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