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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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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04 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Oct 2023 |
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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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
SH08 |
Change of share class name or designation
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2023 |
CH01 |
Director's details changed for Mr James Bracewell on 1 January 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr James Bracewell as a person with significant control on 1 January 2023
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07 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conntract proposed to be made buyback agreement be approved, purchases o its own shares buyback agreemnt 28/07/2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2023
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02 Nov 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
PSC05 |
Change of details for 3I Gp 2019 Limited as a person with significant control on 27 October 2020
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04 Oct 2022 |
TM01 |
Termination of appointment of Peter Wirtz as a director on 27 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Anthony Lissaman as a director on 27 September 2022
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19 Aug 2022 |
PSC05 |
Change of details for 3I Gp 2019 Limited as a person with significant control on 27 October 2020
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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