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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27 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 June 2024
- USD 1,284,716,430.50
- GBP 195,285,000
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12 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 May 2024
- USD 1,293,932,306
- GBP 195,285,000
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12 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2024
- USD 1,291,812,133
- GBP 195,285,000
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12 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
- USD 1,295,644,781.00
- GBP 195,285,000
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24 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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21 May 2024 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
File company's annual report / re-election of directors / re-appoint auditors / authorised to make political donations/ further company business 10/05/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
- USD 1,298,606,568.50
- GBP 195,285,000
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2024
- USD 1,312,119,020.00
- GBP 195,285,000
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2024
- USD 1,301,670,343
- GBP 195,285,000
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16 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 May 2024 |
TM01 |
Termination of appointment of Carlson Tong as a director on 9 May 2024
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2024
- USD 1,304,527,885.50
- GBP 195,285,000
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
- USD 1,306,837,630.50
- GBP 195,285,000
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2024
- USD 1,309,163,990
- GBP 195,285,000
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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08 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2024
- USD 1,328,769,672.5
- GBP 195,285,000
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