Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jul 2024 |
AD01 |
Registered office address changed from 4th Floor 72 Welbeck Street London W1G 0AY England to 4th Floor 72 Welbeck Street London W1G 0AY on 9 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Guillaume Jean Roger Vermersch on 1 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr David Michael Latin on 1 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Ms Sian Lloyd Rees on 1 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Stephen Lawson on 1 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Francis David Copeland on 1 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Michiel Soeting on 1 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Martin Cox on 1 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Ms Kaat Juliana Van Hecke on 1 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Ms Katherine Jane Coppinger on 1 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Jerome Schmitt on 1 July 2024
|
|
|
09 Jul 2024 |
AD01 |
Registered office address changed from First Floor 48 George Street London W1U 7DY England to 4th Floor 72 Welbeck Street London W1G 0AY on 9 July 2024
|
|
|
02 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
To declare a final dividend of 14P per ordinary share 27/06/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Christopher Martin Cox as a director on 1 July 2024
|
|
|
01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Malcolm Webb as a director on 27 June 2024
|
|
|
17 Jun 2024 |
AA |
Interim accounts made up to 4 June 2024
|
|
|
17 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
17 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
17 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
11 Jun 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
|
|
|
13 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
13 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
- GBP 50,000
- USD 39,346,840.8
|
|