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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23 Oct 2024 |
AUD |
Auditor's resignation
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Claudia Carmelita Natanson as a director on 1 March 2024
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Company business 28/09/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Jun 2023 |
AP01 |
Appointment of Sir Kevin Smith as a director on 1 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Ms Jane Bronwen Moriarty as a director on 1 December 2022
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04 Oct 2022 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: company business / re: section 366 and 367 of the companies act 2006 the company authorised to make political donations/ re: 2022 deferred share bonus plan / re: short notice of a meeting other than an annual general meeting 26/09/2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Kjersti Wiklund as a director on 26 September 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of John Russell Houlden as a director on 31 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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14 Jan 2022 |
AP01 |
Appointment of Mr John Ramsay as a director on 6 January 2022
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents/political donations 22/09/2021
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
TM01 |
Termination of appointment of Myles Peter Lee as a director on 22 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Victoire Anne Marie De Margerie as a director on 22 September 2021
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Aug 2021 |
AUD |
Auditor's resignation
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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07 Apr 2021 |
AD02 |
Register inspection address has been changed from Link Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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31 Mar 2021 |
TM01 |
Termination of appointment of David Bruce Omand as a director on 31 March 2021
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