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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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05 Aug 2025 |
CH01 |
Director's details changed for Jonah Enbar on 25 November 2024
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31 Jul 2025 |
SH19 |
Statement of capital on 31 July 2025
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31 Jul 2025 |
OC138 |
Reduction of iss capital and minute (oc)
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31 Jul 2025 |
CERT19 |
Certificate of reduction of share premium
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20 May 2025 |
CS01 |
Confirmation statement made on 11 May 2025 with updates
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29 Apr 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with updates
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22 Apr 2025 |
PSC07 |
Cessation of Cinven Partnership Llp as a person with significant control on 13 February 2025
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17 Apr 2025 |
PSC02 |
Notification of Cinven Partnership Llp as a person with significant control on 7 February 2025
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17 Apr 2025 |
PSC07 |
Cessation of Hnvr Topco Limited as a person with significant control on 7 February 2025
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17 Apr 2025 |
AA |
Interim accounts made up to 11 February 2025
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19 Mar 2025 |
MR01 |
Registration of charge 153646420001, created on 14 March 2025
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11 Mar 2025 |
AP03 |
Appointment of Rachael Hambrook as a secretary on 28 February 2025
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11 Mar 2025 |
TM02 |
Termination of appointment of Richard Cordeschi as a secretary on 28 February 2025
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28 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Sabine Sibylle Hansen-Peck as a director
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28 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Ms Carla Rosaline Stent as a director
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28 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Sabine Bendiek as a director
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26 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2025 |
SH02 |
Statement of capital on 11 February 2025
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26 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2025
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14 Feb 2025 |
MA |
Memorandum and Articles of Association
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13 Feb 2025 |
AP01 |
Appointment of Sabine Bendiek as a director on 12 February 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 28/02/2025
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13 Feb 2025 |
AP01 |
Appointment of Sabine Sibylle Hansen-Peck as a director on 12 February 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 28/02/2025
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13 Feb 2025 |
AP01 |
Appointment of Ms Carla Rosaline Stent as a director on 12 February 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 28/02/2025
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07 Feb 2025 |
AA |
Full accounts made up to 30 September 2024
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