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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25 Oct 2024 |
AD01 |
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Dushy Sivanithy as a director on 3 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 30 September 2024
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29 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Scott Michael O'neil on 4 September 2024
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
SH02 |
Sub-division of shares on 5 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Alistair Windybank as a director on 15 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Karim Hajjar as a director on 15 February 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 06/02/2024
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RES 17 ‐
Resolution to redenominate shares
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23 Feb 2024 |
SH14 |
Redenomination of shares. Statement of capital 5 February 2024
- EUR 702,087,868.70
- GBP 55,084,808.318652
- USD 1,916,977,999.358139
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12 Dec 2023 |
AP01 |
Appointment of Amy Catherine Mcpherson as a director on 29 November 2023
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08 Dec 2023 |
CH01 |
Director's details changed
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Scott Michael O'neil on 18 August 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
SH02 |
Consolidation of shares on 30 June 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidate shares 30/06/2023
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12 Jul 2023 |
SH14 |
Redenomination of shares. Statement of capital 30 June 2023
- EUR 1,078,761,184.74
- GBP 203,977,270.51
- USD 1,323,063,712.99
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Scott Michael O'neil on 27 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Damir Hamzic as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Sidsel Marie Kristensen as a director on 1 February 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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22 Nov 2022 |
AP01 |
Appointment of Mr Scott Michael O'neil as a director on 15 November 2022
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