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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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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18 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares 02/12/2023
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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15 Jun 2023 |
PSC05 |
Change of details for Cdc Group Plc as a person with significant control on 29 March 2022
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Kenneth Richard Andre Ibbett as a director on 6 October 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Daudi Wambua Maria Lelijveld as a director on 6 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of David Arthur Cooper as a director on 1 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Neil Robert Willsher as a director on 1 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Maria Brigitta Msiska as a director on 1 October 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authority to grant share options 02/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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23 Jun 2022 |
PSC05 |
Change of details for Old Mutual Limited as a person with significant control on 5 August 2020
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09 May 2022 |
AP01 |
Appointment of Richard Francis Hurly as a director on 9 May 2022
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09 May 2022 |
AP01 |
Appointment of Charlotte Andree Mary Dubois as a director on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Rim Daoud as a director on 9 May 2022
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11 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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