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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02 Aug 2021 |
AP01 |
Appointment of Mr Ajay Shivdasani as a director on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Charles Cannon Brookes as a director on 30 July 2021
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Jul 2021 |
SH08 |
Change of share class name or designation
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23 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2021
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21 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2020
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 02/11/2020
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21 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2020
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/07/2021
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05 Feb 2021 |
PSC07 |
Cessation of Duke Royalty Uk Limited as a person with significant control on 3 February 2021
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11 Dec 2020 |
PSC02 |
Notification of Duke Royalty Uk Limited as a person with significant control on 23 September 2020
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03 Dec 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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09 Nov 2020 |
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 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2020
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ANNOTATION
Clarification a second filed SH06 was registered on 21/07/2021
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Maslin on 27 October 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2021
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
PSC07 |
Cessation of Nicholas Huw Harrison as a person with significant control on 23 September 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Peter Brown as a director on 23 September 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Andrew Maslin as a director on 23 September 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Charles Cannon Brookes as a director on 23 September 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Mark Edward Harrison as a person with significant control on 23 September 2020
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