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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01 Nov 2024 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 30 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Nicholas Hartigan as a secretary on 30 October 2024
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company to make one or more market purchases of ordinary shares to a maximum of 23959919 ordinary euro 0.05 shares/general meetings other than agm may be called on not less than 14 clear days notice 25/09/2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Johannes Catharina Hermanus Leonardus Pauli as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Sameet Vohra as a director on 30 September 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director on 4 July 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Steven James Salo as a director on 16 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr Edwin Henricus Odette Maria Bouwman as a director on 12 December 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases/company business 20/09/2023
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2023 |
TM01 |
Termination of appointment of Susan Jane Mair as a director on 20 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Michael Sean Christie as a director on 20 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Alexander Roeland Wessels as a director on 20 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Stephen Terence Odell as a director on 20 September 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Roland Michael Waibel as a director on 1 August 2023
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27 Jun 2023 |
AP01 |
Appointment of Dr Jelena Arsic Van Os as a director on 27 June 2023
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