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 Dec 2023 |
AP01 |
Appointment of Jillur Rahman Malik as a director on 12 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Julius Manuel Bozzino as a director on 12 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Christopher Roy Upton as a director on 12 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 12 December 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 11 October 2022
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11 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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08 Jun 2022 |
SH19 |
Statement of capital on 8 June 2022
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08 Jun 2022 |
SH20 |
Statement by Directors
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08 Jun 2022 |
CAP-SS |
Solvency Statement dated 08/06/22
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
- GBP 1,000
- USD 403,000,000
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from C/O Helios Investment Partners Llp, 2nd Floor, 12 Charles Ii Street London SW1Y 4QU to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 April 2021
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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05 Jun 2020 |
SH20 |
Statement by Directors
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