GROUP HOLDCO 1 LIMITED

Date	Description
23/01/2523 January 2025	Confirmation statement made on 2025-01-23 with updates View Document
10/12/2410 December 2024	Statement of capital following an allotment of shares on 2024-11-21 View Document
27/11/2427 November 2024	Group of companies' accounts made up to 2024-03-31 View Document
12/03/2412 March 2024	Statement of capital following an allotment of shares on 2024-03-07 View Document
23/01/2423 January 2024	Confirmation statement made on 2024-01-23 with updates View Document
23/10/2323 October 2023	Group of companies' accounts made up to 2023-03-31 View Document
05/06/235 June 2023	Statement of capital following an allotment of shares on 2023-06-02 View Document
10/05/2310 May 2023	Second filing of a statement of capital following an allotment of shares on 2023-04-28 View Document
02/05/232 May 2023	Statement of capital following an allotment of shares on 2023-04-28 View Document
17/04/2317 April 2023	Termination of appointment of Phil Marshall as a director on 2023-03-31 View Document
31/03/2331 March 2023	Statement of capital following an allotment of shares on 2023-03-29 View Document
15/02/2315 February 2023	Appointment of Mr Alan Cline as a director on 2023-02-13 View Document
01/02/231 February 2023	Confirmation statement made on 2023-01-23 with updates View Document
06/12/226 December 2022	Appointment of Mr Phil Marshall as a director on 2022-12-05 View Document

02/12/222 December 2022	Statement of capital following an allotment of shares on 2022-12-01 View Document
10/11/2210 November 2022	Statement of capital following an allotment of shares on 2022-10-31 View Document
04/11/224 November 2022	Memorandum and Articles of Association View Document
04/11/224 November 2022	Resolutions View Document
04/11/224 November 2022	Resolutions View Document
03/11/223 November 2022	Cessation of Lux Topco 1 Sarl as a person with significant control on 2022-10-31 View Document
03/11/223 November 2022	Notification of a person with significant control statement View Document
03/11/223 November 2022	Appointment of Mr Stephen Bough as a director on 2022-10-31 View Document
01/11/221 November 2022	Notification of Lux Topco 1 Sarl as a person with significant control on 2022-10-31 View Document
01/11/221 November 2022	Cessation of Hg Incorporations Limited as a person with significant control on 2022-10-31 View Document
01/11/221 November 2022	Change of details for Lux Topco 1 Sarl as a person with significant control on 2022-10-31 View Document
01/11/221 November 2022	Appointment of Mr Andrew Sukawaty as a director on 2022-10-31 View Document
24/01/2224 January 2022	Current accounting period extended from 2023-01-31 to 2023-03-31 View Document
24/01/2224 January 2022	Incorporation View Document