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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06 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2019
- GBP 195,285,000
- USD 1,651,077,128.50
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06 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2019
- GBP 195,285,000
- USD 1,651,748,577.50
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06 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2019
- GBP 195,285,000
- USD 1,652,402,319
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06 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2019
- GBP 195,285,000
- USD 1,653,046,679.50
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06 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2019
- GBP 195,285,000
- USD 1,653,601,602
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06 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2019
- GBP 195,285,000
- USD 1,654,199,333
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06 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 May 2019
- GBP 195,285,000
- USD 1,654,776,195.50
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06 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2019
- GBP 195,285,000
- USD 1,655,386,425.50
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06 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2019
- GBP 195,285,000
- USD 1,645,444,595
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24 Jul 2019 |
SH03 |
Purchase of own shares.
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09 Jul 2019 |
SH03 |
Purchase of own shares.
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09 Jul 2019 |
SH03 |
Purchase of own shares.
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
- GBP 195,285,000
- USD 1,642,459,296
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25 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Jun 2019 |
SH03 |
Purchase of own shares.
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18 Jun 2019 |
AP01 |
Appointment of David Tang as a director on 12 June 2019
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17 Jun 2019 |
SH03 |
Purchase of own shares.
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17 Jun 2019 |
SH03 |
Purchase of own shares.
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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22 May 2019 |
AP03 |
Appointment of Amanda Jane Mellor as a secretary on 9 May 2019
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
- GBP 195,285,000
- USD 1,655,580,681
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21 May 2019 |
TM02 |
Termination of appointment of Elizabeth Ann Lloyd as a secretary on 8 May 2019
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
- GBP 195,285,000
- USD 1,655,165,161
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
- GBP 195,285,000
- USD 1,654,872,864
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