Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
- GBP 195,285,000
- USD 1,445,186,316
|
|
|
29 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2023
- GBP 195,285,000
- USD 1,447,350,129.50
|
|
|
07 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share save plan 03/05/2023
|
|
|
22 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Jasmine Mary Whitbread as a director on 3 May 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2022
- GBP 195,285,000
- USD 1,468,600,075
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
- GBP 195,285,000
- USD 1,471,497,840.50
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2022
- GBP 195,285,000
- USD 1,461,059,230.50
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2022
- GBP 195,285,000
- USD 1,475,075,333.50
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2022
- GBP 195,285,000
- USD 1,447,449,927.50
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2022
- GBP 195,285,000
- USD 1,481,450,815
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2022
- GBP 195,285,000
- USD 1,479,594,504
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2022
- GBP 195,285,000
- USD 1,457,601,730.50
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2022
- GBP 195,285,000
- USD 1,480,836,815
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2022
- GBP 195,285,000
- USD 1,464,874,360
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2022
- GBP 195,285,000
- USD 1,478,957,004
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2022
- GBP 195,285,000
- USD 1,452,716,324.50
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2022
- GBP 195,285,000
- USD 1,480,217,504
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2022
- GBP 195,285,000
- USD 1,447,638,508
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2022
- GBP 195,285,000
- USD 1,478,318,040.50
|
|
|
01 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Christine Mary Hodgson as a director on 31 January 2023
|
|
|
31 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
|
|