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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09 Sep 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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15 Jul 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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01 Jul 2024 |
AP01 |
Appointment of Mrs Suzy Efua Gloria Anne Hester as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Roisin Helen Currie as a director on 1 July 2024
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19 May 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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18 May 2024 |
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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RES13 ‐
Re: political donations 02/05/2024
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RES10 ‐
Resolution of allotment of securities
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07 May 2024 |
TM01 |
Termination of appointment of Karen Margaret Caddick as a director on 2 May 2024
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15 Apr 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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02 Feb 2024 |
AP01 |
Appointment of Mrs Vanda Murray as a director on 1 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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30 Dec 2023 |
TM01 |
Termination of appointment of Debra Jayne White as a director on 30 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mrs Debra Jayne White on 24 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Peter John Ventress on 24 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Ms Louise Helen Provan on 24 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr William Andrew Livingston on 24 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Andrew Hayes on 24 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Graham Cripps on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 24 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Ms Louise Helen Provan on 2 November 2023
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05 Sep 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Peter John Ventress on 31 July 2023
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18 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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18 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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11 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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11 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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