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 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
- GBP 50,000
- USD 387,474,266.0
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
- GBP 50,000
- USD 387,471,450.75
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
- USD 387,469,142.50
- GBP 50,000
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
- USD 387,466,835.50
- GBP 50,000
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 27/04/2023
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
- GBP 50,000
- USD 387,464,311.25
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
TM01 |
Termination of appointment of Leif Valdemar Johansson as a director on 27 April 2023
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
- USD 387,461,818.75
- GBP 50,000
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
- USD 387,455,098.00
- GBP 50,000
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
- GBP 50,000
- USD 387,455,098.00
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
- USD 387,450,007.50
- GBP 50,000
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
- GBP 50,000
- USD 387,443,818.25
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH
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01 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
- GBP 50,000
- USD 387,379,173.00
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
- GBP 50,000
- USD 38,377,236.00
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