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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14 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of John Anthony Corcoran as a director on 1 January 2024
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04 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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28 Apr 2023 |
AP01 |
Appointment of Mr Ashley Thomas Edward Muldoon as a director on 12 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr David Colin Doyle on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr John Anthony Corcoran on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Adam Michael Eaton as a director on 12 April 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CH01 |
Director's details changed for Mr John Anthony Corcoran on 15 September 2015
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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21 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
- EUR 379,955,890
- SGD 361,325,460
- AUD 721,250,100
- GBP 4.00
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
- EUR 379,955,890
- SGD 361,325,460
- AUD 721,250,100
- GBP 3
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
- EUR 379,955,890
- SGD 361,325,460
- GBP 2
- AUD 721,250,100
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
- GBP 1
- AUD 721,250,100
- EUR 379,955,890
- SGD 361,325,460
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Nova North, Level 2 11 Bressenden Place London SW1E 5BY on 6 January 2020
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