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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03 Sep 2024 |
TM01 |
Termination of appointment of Vibha Paul Rishi as a director on 31 August 2024
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02 Aug 2024 |
SH02 |
Statement of capital on 19 July 2024
- USD 17,400,000.00
- GBP 351,835,271
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12 Jun 2024 |
AA |
Full accounts made up to 31 March 2024
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31 May 2024 |
SH02 |
Statement of capital on 21 May 2024
- GBP 351,835,271.00
- USD 32,800,000.00
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06 Feb 2024 |
SH02 |
Statement of capital on 24 January 2024
- GBP 351,835,271
- USD 36,750,000
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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19 Dec 2022 |
CH01 |
Director's details changed for John Stephen Mulhall on 1 April 2021
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25 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Mar 2022 |
SH02 |
Statement of capital on 22 February 2022
- GBP 351,835,271.00
- USD 3,825,000.00
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21 Dec 2021 |
CH01 |
Director's details changed for John Mulhall on 18 June 2021
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
- GBP 351,835,271
- USD 48,250,000
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22 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
- GBP 351,835,271
- USD 37,050,000
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2020 |
CH01 |
Director's details changed for Mukundan Ramakrishnan on 12 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for John Mulhall on 12 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Dr Martin John Ashcroft on 12 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020
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13 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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