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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21 Dec 2023 |
MR01 |
Registration of charge 098729330006, created on 21 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Patrick Gerard Waldron as a director on 1 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Jamie Anthony Keir as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Eoghan Hurley as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of David Lincoln Herron as a director on 1 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 47-49 London Road Redhill Surrey RH1 1LU England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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14 Jan 2022 |
PSC05 |
Change of details for Eurazeo S.E. as a person with significant control on 21 October 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2021 |
TM01 |
Termination of appointment of David Valentine James Sear as a director on 29 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Charles Petruccelli as a director on 23 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Edouard Guigou as a director on 23 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Pascale Guerin-Laffineur as a director on 16 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Francesco Orsi as a director on 17 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Marc Frappier as a director on 16 November 2021
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24 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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