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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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Ms Maddalena Padrin as a director on 1 November 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Stephen James Mccall as a director on 1 November 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
RP04TM01 |
Second filing for the termination of Laura Birte Brinkmann as a director
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13 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Robin James Carre-Bishop as a director
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12 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Lauren Mariko Young as a director
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15 Mar 2022 |
AP01 |
Appointment of Ms. Lauren Mariko Young as a director on 8 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 12/04/2022.
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15 Mar 2022 |
TM01 |
Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 25/04/22
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15 Mar 2022 |
AP01 |
Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 8 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13.04.2022.
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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30 Dec 2021 |
SH19 |
Statement of capital on 30 December 2021
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30 Dec 2021 |
SH20 |
Statement by Directors
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30 Dec 2021 |
CAP-SS |
Solvency Statement dated 29/10/21
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 18 June 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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