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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21 Oct 2024 |
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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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 May 2024 |
TM01 |
Termination of appointment of Steven George Lydeamore as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Rebecca Jayne Wilson as a director on 19 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Harry Karelis as a director on 18 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2024 |
AD01 |
Registered office address changed from The Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 March 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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17 Oct 2023 |
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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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Proposed amendments to the articles assocation approvd & adoptied 12/05/2023
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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17 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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02 Dec 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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01 Dec 2022 |
AP01 |
Appointment of Steven George Lydeamore as a director on 25 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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