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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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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15 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2024 |
AP01 |
Appointment of Pierre-Alexandre Du Fay De Lavallaz as a director on 8 July 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Marina Yurjevna Williams as a director on 8 July 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Iain Searle Pelling as a director on 30 June 2024
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30 Aug 2024 |
AP01 |
Appointment of Timothy James Antill as a director on 30 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
PSC02 |
Notification of Fremantlemedia Group Limited as a person with significant control on 21 March 2024
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Marc Antoine D'halluin as a director on 21 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Mark Alan Reynolds as a director on 21 March 2024
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12 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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11 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2023 |
SH02 |
Consolidation and sub-division of shares on 26 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of John Smithson as a director on 27 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Ms Marina Yurjevna Williams as a director on 27 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Marc Antoine D'halluin as a director on 27 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Pierre-Gaspard De Chavagnac as a director on 27 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of John Smithson as a person with significant control on 27 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of Iain Searle Pelling as a person with significant control on 27 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of Thomas Charles Brisley as a person with significant control on 27 July 2023
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