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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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Stock purchase agreement 06/08/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Mark Frederick Caroe as a director on 6 October 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Cyril Bertrand as a director on 6 October 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jun 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Jun 2021 |
SH08 |
Change of share class name or designation
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11 May 2021 |
SH19 |
Statement of capital on 11 May 2021
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11 May 2021 |
SH20 |
Statement by Directors
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11 May 2021 |
CAP-SS |
Solvency Statement dated 25/02/21
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 01/04/2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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04 May 2021 |
PSC08 |
Notification of a person with significant control statement
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04 May 2021 |
PSC07 |
Cessation of Intel Corporation as a person with significant control on 1 April 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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