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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08 Nov 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Jason Glen Cahilly on 1 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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06 Nov 2024 |
CH01 |
Director's details changed for Jeffrey James Gearheart on 1 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Siloo Sara Mathew on 1 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Kathleen Lahey on 1 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Nelda Janine Connors on 1 November 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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26 Jul 2024 |
MR04 |
Satisfaction of charge 040395240007 in full
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26 Jun 2024 |
MR01 |
Registration of charge 040395240068, created on 21 June 2024
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26 Jun 2024 |
MR01 |
Registration of charge 040395240069, created on 21 June 2024
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20 May 2024 |
MR04 |
Satisfaction of charge 040395240067 in full
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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13 May 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases of a maximum of 18682950 ordinary shares of $1.66 each 05/04/2024
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
AP01 |
Appointment of Nelda Janine Connors as a director on 5 April 2024
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11 Mar 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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08 Mar 2024 |
AUD |
Auditor's resignation
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04 Mar 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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20 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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02 Feb 2024 |
MR04 |
Satisfaction of charge 040395240059 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 040395240062 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 040395240065 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 040395240064 in full
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