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)
|
|
13 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
- USD 387,573,843.25
- GBP 50,000
|
|
|
16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
- GBP 50,000
- USD 387,569,250.25
|
|
|
27 Aug 2024 |
CH01 |
Director's details changed for Aradhana Sarin on 22 August 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Diana Louise Patricia Layfield on 21 August 2024
|
|
|
21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
- GBP 50,000
- USD 387,569,250.25
|
|
|
17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
- USD 387,567,018.75
- GBP 50,000
|
|
|
28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
- GBP 50,000
- USD 387,561,906.75
|
|
|
14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
- USD 387,558,756.25
- GBP 50,000
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-market purchases 11/04/2024
-
RES13 ‐
Resolution of authority to purchase a number of shares
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
General meeting other than agm may be called on not less than 14 clear days notice. 11/04/2024
-
RES13 ‐
General meeting other than agm may be called on not less than 14 clear days notice. 11/04/2024
|
|
|
12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
- GBP 50,000
- USD 387,555,322
|
|
|
05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
- USD 387,551,379.50
- GBP 50,000
|
|
|
13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
- GBP 50,000
- USD 387,547,334.50
|
|
|
16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
- USD 387,540,656.50
- GBP 50,000
|
|
|
14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
- USD 387,535,756.75
- GBP 50,000
|
|
|
02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
- GBP 50,000
- USD 387,478,629.00
|
|
|
30 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
- GBP 50,000
- USD 387,476,485.00
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Marcus Wallenberg on 15 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Marcus Wallenberg on 14 September 2023
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Anna Olive Magdelene Manz as a director on 1 September 2023
|
|