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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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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15 Apr 2024 |
PSC07 |
Cessation of Bluegem Ii General Partner Llp as a person with significant control on 26 June 2017
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15 Apr 2024 |
PSC02 |
Notification of Bluegem Ii Gp Lp as a person with significant control on 26 June 2017
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12 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/2021.
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01 Dec 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Marco Anatriello as a director on 22 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Marco Capello as a director on 22 July 2020
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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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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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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29 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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