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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03 Aug 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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03 Aug 2017 |
TM01 |
Termination of appointment of Stephen Mark Jones as a director on 28 July 2017
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02 Aug 2017 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
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02 Aug 2017 |
AP01 |
Appointment of Stephen John Turner as a director on 28 July 2017
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02 Aug 2017 |
SH02 |
Consolidation and sub-division of shares on 6 July 2017
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31 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2017
- AUD 118,057,449.69
- EUR 200,105,623.00
- USD 4,727,863,487.17
- CAD 30,000,000.00
- ZAR 10,101,132,640.00
- CNY 30,000,000.00
- RUB 110,000,000,000.00
- COP 59,999,856,572.2044
- GBP 35,000,000.00
- INR 40,000,000.00
- KRW 9,000,000,000.00
- MXN 1,350,000,000.00
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View PDF
Statement of capital following an allotment of shares on 6 July 2017
- AUD 118,057,449.69
- EUR 200,105,623.00
- USD 4,727,863,487.17
- CAD 30,000,000.00
- ZAR 10,101,132,640.00
- CNY 30,000,000.00
- RUB 110,000,000,000.00
- COP 59,999,856,572.2044
- GBP 35,000,000.00
- INR 40,000,000.00
- KRW 9,000,000,000.00
- MXN 1,350,000,000.00
- link opens in a new window - 21 pages
(21 pages)
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31 Jul 2017 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2017 |
SH08 |
Change of share class name or designation
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21 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Multi currency bonus shares 06/07/2017
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RES14 ‐
Usd 750000000. usd 5000000000 06/07/2017
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2017 |
TM01 |
Termination of appointment of Anna Elizabeth Tolley as a director on 3 July 2017
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13 Jul 2017 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2017 |
SH08 |
Change of share class name or designation
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13 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES12 ‐
Resolution of varying share rights or name
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07 Jul 2017 |
SH20 |
Statement by Directors
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07 Jul 2017 |
SH19 |
Statement of capital on 7 July 2017
- AUD 118,057,447
- INR 40,000,000
- MXN 1,350,000,000
- USD 276,996,541
- COP 30,000,000,000
- EUR 200,000,000
- GBP 35,000,000
- KRW 9,000,000,000
- ZAR 100,000,000
- CNY 30,000,000.00
- RUB 110,000,000
- CAD 30,000,000
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View PDF
Statement of capital on 7 July 2017
- AUD 118,057,447
- INR 40,000,000
- MXN 1,350,000,000
- USD 276,996,541
- COP 30,000,000,000
- EUR 200,000,000
- GBP 35,000,000
- KRW 9,000,000,000
- ZAR 100,000,000
- CNY 30,000,000.00
- RUB 110,000,000
- CAD 30,000,000
- link opens in a new window - 19 pages
(19 pages)
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07 Jul 2017 |
CAP-SS |
Solvency Statement dated 06/07/17
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07 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of the share premium account 06/07/2017
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04 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2017 |
SH14 |
Redenomination of shares. Statement of capital 6 December 2016
- USD 28,216,454.0625
- AUD 93,998,814.6631
- EUR 49,999
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16 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Feb 2017 |
AP01 |
Appointment of Stephen Mark Jones as a director on 6 December 2016
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20 Jan 2017 |
SH08 |
Change of share class name or designation
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18 Jan 2017 |
SH14 |
Redenomination of shares. Statement of capital 22 December 2016
- USD 20,941,979.4625
- AUD 93,998,814.6631
- EUR 150,623
- ZAR 100,011,326.40
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06 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2017 |
SH08 |
Change of share class name or designation
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