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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12 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
- GBP 195,285,000
- USD 1,645,950,367
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12 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
- GBP 195,285,000
- USD 1,645,886,551
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12 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
- GBP 195,285,000
- USD 1,645,795,838
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12 Dec 2017 |
AP01 |
Appointment of Ngozi Okonjo-Iweala as a director on 1 November 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Kurt Michael Campbell as a director on 26 July 2017
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27 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
- GBP 195,285,000
- USD 1,645,577,587
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20 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2017
- GBP 195,285,000
- USD 1,645,239,425
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07 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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17 May 2017 |
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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16 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
- GBP 195,285,000
- USD 1,644,971,035
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20 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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19 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2017
- GBP 195,285,000
- USD 1,642,536,602
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19 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
- GBP 195,285,000
- USD 1,642,418,270
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19 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2016
- GBP 195,285,000
- USD 1,642,292,211
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19 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2016
- GBP 195,285,000
- USD 1,642,078,400
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19 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2016
- GBP 195,285,000
- USD 1,641,997,540
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19 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2016
- GBP 195,285,000
- USD 1,641,956,856
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2016
- GBP 195,285,000
- USD 1,641,794,920
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2016
- GBP 195,285,000
- USD 1,641,652,269
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2016
- GBP 195,285,000
- USD 1,641,401,967
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2016
- GBP 195,285,000
- USD 1,641,610,500
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2016
- GBP 195,285,000
- USD 1,641,169,074
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12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
- GBP 195,285,000
- USD 1,640,762,368
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01 Dec 2016 |
TM01 |
Termination of appointment of John Wilfred Peace as a director on 1 December 2016
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30 Nov 2016 |
CH01 |
Director's details changed for Jose Maria Vinals Iniguez on 19 November 2016
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