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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25 Sep 2023 |
AD01 |
Registered office address changed from 1 Appold Street London EC2A 2UT England to Equitable House 47 King William Street London EC4R 9AF on 25 September 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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17 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2022
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14 Apr 2023 |
PSC02 |
Notification of Be Vi Gp Lp as a person with significant control on 14 April 2023
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14 Apr 2023 |
PSC02 |
Notification of Bridgepoint Advisers Limited as a person with significant control on 14 April 2023
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15 Nov 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
AP01 |
Appointment of Ms Patricia Lawicki as a director on 29 March 2022
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11 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/03/22
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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