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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07 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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07 Jan 2025 |
PSC02 |
Notification of International Holding Company Pjsc as a person with significant control on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Vijay Dwarkanath as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Khurram Hameed as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Bipin Chandra as a director on 29 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of John Graham Peters as a person with significant control on 29 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Richard Arthur Cullen as a person with significant control on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of John Graham Peters as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Richard Arthur Cullen as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Matthew Lee Johnson as a director on 29 October 2024
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: payment of £9 out of distributible profits for ther purchase of shares be approved 15/10/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2024
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22 Oct 2024 |
SH03 |
Purchase of own shares.
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2006
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2008
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15 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2022
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10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2014
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10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2014
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10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2014
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10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2014
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10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2014
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10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2014
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