AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 13th, June 2024
| accounts
|
Free Download
(55 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, June 2024
| resolution
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st May 2024 new director was appointed.
filed on: 4th, June 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st May 2024 new director was appointed.
filed on: 3rd, June 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 23rd May 2024: 70220753.00 GBP
filed on: 31st, May 2024
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 31st May 2024 new director was appointed.
filed on: 31st, May 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st May 2024 new director was appointed.
filed on: 31st, May 2024
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, February 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 7th Feb 2024: 68220753.00 GBP
filed on: 12th, February 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Oct 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, July 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 13th Jul 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 30th Jun 2023: 66212289.00 GBP
filed on: 5th, July 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 3rd Jul 2023: 66220753.00 GBP
filed on: 5th, July 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Jun 2023: 57959960.00 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, June 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 27th Mar 2023: 57954960.00 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, February 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, February 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 13th Feb 2023: 52189425.00 GBP
filed on: 22nd, February 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, January 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 29th Dec 2022: 52184425.00 GBP
filed on: 11th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 30th Sep 2022: 52011925.00 GBP
filed on: 3rd, October 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Oct 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 1st Sep 2022: 51951925.00 GBP
filed on: 21st, September 2022
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Millbank Millbank London SW1P 3JA England on Sat, 10th Sep 2022 to 4 Millbank London SW1P 3JA
filed on: 10th, September 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, September 2022
| incorporation
|
Free Download
(82 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, September 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Trilantic Europe 6th Floor, 35 Portman Square London W1H 6LR United Kingdom on Sun, 4th Sep 2022 to 4 Millbank Millbank London SW1P 3JA
filed on: 4th, September 2022
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Apr 2023 to Sat, 31st Dec 2022
filed on: 24th, June 2022
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2022
| incorporation
|
Free Download
(49 pages)
|
SH01 |
Capital declared on Tue, 12th Apr 2022: 1.00 GBP
capital
|
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