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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19 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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22 Jun 2018 |
PSC02 |
Notification of Shamrock Capital Growth Fund Iii, L.P. as a person with significant control on 20 April 2016
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24 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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07 Dec 2017 |
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 ‐
Auth share cap inc by creation of new class C1 shares 30/11/2017
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01 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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01 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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08 Nov 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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07 Sep 2017 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The authorised share capital of the company be and is increased from $115.55 to $122.21 by the creation of 66,667 new class C1 shares of $0.0001 each.10 Class E2 shares of $0.0001 each and 10 E3 shares of $0.0001 each to rank pari passu in all respects. That pursuant to section 551 of the act the directors are authorised to allot C1 shares, E2 shares and class E3 shares. This authority expires five years from the date on which this resolution is passed. 18/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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31 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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24 Apr 2017 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2017
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24 Apr 2017 |
SH03 |
Purchase of own shares.
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14 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Mar 2017 |
SH30 |
Directors statement and auditors report. Out of capital
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27 Feb 2017 |
SH30 |
Directors statement and auditors report. Out of capital
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07 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2016
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04 Jul 2016 |
AD01 |
Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN England to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016
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14 Jun 2016 |
SH14 |
Redenomination of shares. Statement of capital 23 April 2016
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ANNOTATION
Clarification This document is a second filing of SH14 registered on 20/05/2016.
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14 Jun 2016 |
SH02 |
Sub-division of shares on 23 April 2016
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ANNOTATION
Clarification This document is a second filing of SH02 registered on 20/05/2016.
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14 Jun 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for allotment date 23/04/2016.
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13 Jun 2016 |
AA01 |
Current accounting period shortened from 30 April 2017 to 31 March 2017
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20 May 2016 |
SH14 |
Redenomination of shares. Statement of capital 23 April 2016
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ANNOTATION
Clarification a second filed SH14 was registered on 14/06/2016.
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