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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02 Feb 2021 |
AP01 |
Appointment of Miss Hayley Elizabeth Whitehead as a director on 26 October 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Frederick Robert Raikes as a director on 26 October 2020
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18 Dec 2020 |
SH20 |
Statement by Directors
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18 Dec 2020 |
CAP-SS |
Solvency Statement dated 03/12/20
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18 Dec 2020 |
SH19 |
Statement of capital on 18 December 2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement, capital redemption reserve reduced 03/12/2020
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Sep 2020 |
AP01 |
Appointment of Mr David Mark Wein as a director on 15 June 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Andrew Roy Millen as a director on 15 June 2020
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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27 Feb 2020 |
MA |
Memorandum and Articles of Association
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 01/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2019 |
SH03 |
Purchase of own shares.
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21 Nov 2019 |
SH05 |
Statement of capital on 1 November 2019
Cancellation of treasury shares. Treasury capital:
- USD 0 on 1 November 2019
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18 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of John Leeson Day as a director on 7 June 2019
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04 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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28 Jan 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Dec 2018 |
AD01 |
Registered office address changed from C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ England to C/O Oakley Capital, 3 Cadogan Gate London SW1X 0AS on 21 December 2018
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30 Nov 2018 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Nov 2018 |
SH02 |
Statement of capital on 11 October 2018
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