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 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
SH02 |
Sub-division of shares on 9 May 2024
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29 May 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide the 1 preference share of usd 822,931,769 presently in issue into 822,931,769 preference shares of usd 1 each/ 09/05/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
SH02 |
Consolidation of shares on 5 January 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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21 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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21 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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21 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
- GBP 1.00
- USD 640,431,769.00
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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28 Feb 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
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