Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jul 2024 |
AP01 |
Appointment of Mr Paul Murphy as a director on 14 June 2024
|
|
|
16 Jul 2024 |
AP01 |
Appointment of Mr Peter Martisek as a director on 14 June 2024
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
|
|
|
02 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
23 Jan 2024 |
PSC02 |
Notification of Freshstream Investment Partners Llp as a person with significant control on 28 December 2023
|
|
|
23 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2024
|
|
|
22 Jan 2024 |
SH02 |
Consolidation of shares on 10 November 2023
|
|
|
29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
13 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
29 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
21 Jun 2023 |
SH03 |
Return purchase own shares 21/4/23 treasury capital usd 959.932561
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Julien Marc Alfred Millet as a director on 20 April 2023
|
|
|
28 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2023 |
SH19 |
Statement of capital on 23 March 2023
|
|
|
23 Mar 2023 |
SH20 |
Statement by Directors
|
|
|
23 Mar 2023 |
CAP-SS |
Solvency Statement dated 09/03/23
|
|
|
23 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 08/03/2023
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
|
|
|
07 Feb 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Joram Lietaert Peerbolte as a director on 13 December 2022
|
|
|
25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2022
|
|