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)
|
|
24 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
21 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
14 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
10 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Dr Jonathan Michael Copus as a director on 30 May 2024
|
|
|
06 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Authority to purchase own shares 30/05/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jun 2024 |
AP01 |
Appointment of Marianne Daryabegui as a director on 30 May 2024
|
|
|
05 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confrimation duty paid
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Rosalind Kainyah as a director on 30 May 2024
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Salman Malik as a director on 30 May 2024
|
|
|
04 Jun 2024 |
AP03 |
Appointment of Ms Kathryn Anna Christ as a secretary on 1 June 2024
|
|
|
04 Jun 2024 |
TM02 |
Termination of appointment of Christopher John Sawyer as a secretary on 1 June 2024
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Liv Monica Stubholt as a director on 30 May 2024
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Madhavi Rani Koya as a director on 30 May 2024
|
|
|
05 May 2024 |
AA |
Interim accounts made up to 31 March 2024
|
|
|
26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Karina Audrey Litvack as a director on 18 December 2023
|
|
|
11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
|
|
|
04 Oct 2023 |
MR01 |
Registration of charge 071408910027, created on 22 September 2023
|
|
|
02 Oct 2023 |
MR01 |
Registration of charge 071408910026, created on 22 September 2023
|
|
|
26 Sep 2023 |
MR01 |
Registration of charge 071408910025, created on 22 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Ms Karina Audrey Litvack as a director on 15 September 2023
|
|
|
14 Sep 2023 |
AP01 |
Appointment of Mr Michael Simon Borrell as a director on 5 September 2023
|
|