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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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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05 Nov 2024 |
MAR |
Re-registration of Memorandum and Articles
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05 Nov 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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05 Nov 2024 |
RR02 |
Re-registration from a public company to a private limited company
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30 Oct 2024 |
OC |
Scheme of arrangement
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Marion Jane Sears as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Richard Neil Thompson as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Georges Marceau Robert Fornay as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Donald Austin Robert as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Maria Charlotta Ginman-Horrell as a director on 23 October 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme shares under part 26 of the companies act 2006 30/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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11 Jul 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 18 June 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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