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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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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18 Nov 2019 |
SH19 |
Statement of capital on 18 November 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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01 Nov 2019 |
SH20 |
Statement by Directors
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01 Nov 2019 |
CAP-SS |
Solvency Statement dated 22/10/19
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 22/10/2019
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23 Oct 2019 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 23 October 2019
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23 Oct 2019 |
SH14 |
Redenomination of shares. Statement of capital 10 October 2019
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09 Oct 2019 |
PSC02 |
Notification of The Children's Investment Fund Foundation (Uk) as a person with significant control on 7 October 2019
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09 Oct 2019 |
AP01 |
Appointment of Richard Andrew Kelly as a director on 7 October 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr James Edward Hawks as a director on 7 October 2019
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09 Oct 2019 |
PSC07 |
Cessation of Travers Smith Secretaries Limited as a person with significant control on 7 October 2019
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09 Oct 2019 |
PSC07 |
Cessation of Travers Smith Limited as a person with significant control on 7 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of William John Yates as a director on 7 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Travers Smith Secretaries Limited as a director on 7 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Travers Smith Limited as a director on 7 October 2019
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09 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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09 Oct 2019 |
AD01 |
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 7 Clifford Street London W1S 2FT on 9 October 2019
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