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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06 May 2020 |
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 ‐
Min 14 days notice for gen mtg 29/04/2020
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RES10 ‐
Resolution of allotment of securities
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
- GBP 50,000
- USD 328,060,107.25
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
- USD 328,056,311.25
- GBP 50,000
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
- GBP 50,000
- USD 328,051,569.50
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
- GBP 50,000
- USD 328,046,861.75
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
- GBP 50,000
- USD 328,034,494
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
- GBP 50,000
- USD 328,016,754.75
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
- USD 327,976,150.00
- GBP 50,000
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
- GBP 50,000
- USD 327,973,609.50
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
- GBP 50,000
- USD 327,970,629.25
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03 Sep 2019 |
AP01 |
Appointment of Michel Roger Demare as a director on 1 September 2019
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
- GBP 50,000
- USD 327,968,745.50
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2019
- GBP 50,000
- USD 327,945,368.00
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
- GBP 50,000
- USD 327,941,414.50
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29 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
126730248 26/04/2019
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RES10 ‐
Resolution of allotment of securities
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
- USD 327,939,798
- GBP 50,000
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14 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
- GBP 50,000
- USD 316,839,942.75
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
- GBP 50,000
- USD 316,842,221.25
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
- GBP 50,000
- USD 327,938,774.75
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07 May 2019 |
TM01 |
Termination of appointment of Rudolph Harold Peter Markham as a director on 26 April 2019
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
- GBP 50,000
- USD 316,820,810.00
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
- GBP 50,000
- USD 316,779,635.75
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
- GBP 50,000
- USD 316,768,837.75
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