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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02 Dec 2024 |
AD01 |
Registered office address changed from 6 Devonshire Square London EC2M 4YE England to 3 Dorset Rise London EC4Y 8EN on 2 December 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Busby as a director on 28 October 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2024 |
MR01 |
Registration of charge 073559630003, created on 23 August 2024
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11 Jul 2024 |
PSC02 |
Notification of Beneficium Bidco Limited as a person with significant control on 30 June 2024
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11 Jul 2024 |
PSC07 |
Cessation of Saurav Chopra as a person with significant control on 30 June 2024
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11 Jul 2024 |
PSC07 |
Cessation of Chieu Cao as a person with significant control on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Christopher Busby as a director on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Mats Heimes as a director on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Andrew Loucks as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Jacques Henri Maurice Stern as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Udayan Goyal as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Saurav Chopra as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Chieu Cao as a director on 30 June 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Robert John Gorle as a secretary on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Doug Butler as a director on 30 June 2024
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12 Mar 2024 |
MR04 |
Satisfaction of charge 073559630001 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 073559630002 in full
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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