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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22 Aug 2024 |
AP03 |
Appointment of Miss Leila Primrose Gadsden-Chaiboub as a secretary on 20 August 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Christopher Worlock as a secretary on 20 August 2024
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19 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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03 Apr 2024 |
AP01 |
Appointment of Craig Edward James Harris as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Mccrory as a director on 28 March 2024
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20 Oct 2023 |
SH02 |
Statement of capital on 27 September 2021
- GBP 7,535,360,136
- IDR 700,000,000,000
- BRL 2,307,673,000
- CLP 106,000,000,000
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View PDF
Statement of capital on 27 September 2021
- GBP 7,535,360,136
- IDR 700,000,000,000
- BRL 2,307,673,000
- CLP 106,000,000,000
- link opens in a new window - 6 pages
(6 pages)
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19 Oct 2023 |
AP01 |
Appointment of John Fry as a director on 17 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Kirsty White as a director on 16 October 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Steven Glyn Dale as a director on 31 August 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2022
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2019
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/07/2023
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
- CLP 106,000,000,000
- GBP 7,573,449,197
- BRL 2,307,673,000
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2022 |
SH02 |
Statement of capital on 31 May 2022
- BRL 2,007,673,000
- CLP 106,000,000,000
- GBP 7,535,360,136
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18 Mar 2022 |
AP03 |
Appointment of Christopher Worlock as a secretary on 18 March 2022
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2021 |
SH02 |
Statement of capital on 27 September 2021
- BRL 2,007,673,000
- GBP 7,535,360,136
- CLP 106,000,000,000
- IDR 7,000,000,000,000
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View PDF
Statement of capital on 27 September 2021
- BRL 2,007,673,000
- GBP 7,535,360,136
- CLP 106,000,000,000
- IDR 7,000,000,000,000
- link opens in a new window - 6 pages
(6 pages)
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
- BRL 2,007,673,000
- CLP 106,000,000,000
- GBP 7,535,360,136
- IDR 2,500,000,000
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View PDF
Statement of capital following an allotment of shares on 27 September 2021
- BRL 2,007,673,000
- CLP 106,000,000,000
- GBP 7,535,360,136
- IDR 2,500,000,000
- link opens in a new window - 6 pages
(6 pages)
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08 Dec 2021 |
TM02 |
Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
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07 Oct 2021 |
RP04SH01 |
Second filed SH01 - 19/10/20 Statement of Capital brl 2007673000 19/10/20 Statement of Capital gbp 7443334328 19/10/20 Statement of Capital clp 1060000000000 19/10/20 Statement of Capital idr 2500000000000
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