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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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2024
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19 Dec 2024 |
AA |
Group of companies' accounts made up to 30 September 2024
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Sep 2024 |
MR04 |
Satisfaction of charge 056049230001 in full
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 27/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2024
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28 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2024
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17 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Susan Michelle Clark as a director on 20 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Romeo Lacerda Neto as a director on 27 March 2024
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03 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Authority to purchase own shares 25/01/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jan 2024 |
AP01 |
Appointment of Georgina Harvey as a director on 26 January 2024
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10 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Jan 2024 |
TM01 |
Termination of appointment of Euan Angus Sutherland as a director on 18 December 2023
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02 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2023
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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13 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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