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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02 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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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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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Allianz Se as a person with significant control
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04 Sep 2023 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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06 Jun 2023 |
PSC02 |
Notification of Allianz Se as a person with significant control on 8 May 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 04/09/2023.
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06 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2023
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ANNOTATION
Clarification a second filed PSC09 was registered on 04/09/2023.
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11 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Juergen Weber as a director on 31 January 2023
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14 Mar 2023 |
AP01 |
Appointment of Kay Muller as a director on 1 February 2023
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09 Dec 2022 |
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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RES13 ‐
Company business/company documents 24/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
AP01 |
Appointment of Jayne-Anne Gadhia as a director on 23 November 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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