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 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/08/2022.
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2021 |
PSC02 |
Notification of Array Holding Aps as a person with significant control on 9 March 2021
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23 Nov 2021 |
PSC01 |
Notification of Stephen Philip Gardner as a person with significant control on 9 March 2021
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22 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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04 Aug 2021 |
AP01 |
Appointment of Mr Raymond Pawlicki as a director on 7 July 2021
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04 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 May 2021 |
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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31 Mar 2021 |
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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22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2021
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelltion and buy back of shares 05/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Mar 2021 |
SH20 |
Statement by Directors
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08 Mar 2021 |
CAP-SS |
Solvency Statement dated 26/02/21
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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08 Mar 2021 |
SH20 |
Statement by Directors
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08 Mar 2021 |
SH19 |
Statement of capital on 8 March 2021
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08 Mar 2021 |
CAP-SS |
Solvency Statement dated 26/02/21
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 26/02/2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Dominique Marie Valentiny as a director on 11 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Nessa Carey as a director on 11 January 2021
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