GROUP HOLDCO 1 LIMITED

Company number 13868078

Date	Type	Description	View / Download
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 280,636,890	(3 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	(4 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(38 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 278,836,890	(3 pages)
10 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 262,872,890	(4 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 263,017,790 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2023	(4 pages)
17 Apr 2023	TM01	Termination of appointment of Phil Marshall as a director on 31 March 2023	(1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 257,256,790	(3 pages)
15 Feb 2023	AP01	Appointment of Mr Alan Cline as a director on 13 February 2023	(2 pages)
01 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	(4 pages)
06 Dec 2022	AP01	Appointment of Mr Phil Marshall as a director on 5 December 2022	(2 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 176,979,040	(3 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 10,100.00	(5 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	(5 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
03 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
03 Nov 2022	PSC07	Cessation of Lux Topco 1 Sarl as a person with significant control on 31 October 2022	(1 page)
03 Nov 2022	AP01	Appointment of Mr Stephen Bough as a director on 31 October 2022	(2 pages)
01 Nov 2022	PSC05	Change of details for Lux Topco 1 Sarl as a person with significant control on 31 October 2022	(2 pages)
01 Nov 2022	PSC02	Notification of Lux Topco 1 Sarl as a person with significant control on 31 October 2022	(1 page)
01 Nov 2022	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 31 October 2022	(1 page)
01 Nov 2022	AP01	Appointment of Mr Andrew Sukawaty as a director on 31 October 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Nicholas James Humphries as a director on 4 June 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Justin Von Simson as a director on 4 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Andrew David Jessop as a director on 4 June 2022	(1 page)