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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20 Aug 2024 |
CH01 |
Director's details changed for Mr David Roy Fitzjohn on 8 December 2023
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20 Aug 2024 |
AA |
Group of companies' accounts made up to 3 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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18 May 2024 |
SH02 |
Sub-division of shares on 24 April 2024
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14 May 2024 |
SH08 |
Change of share class name or designation
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14 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 24/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
SH08 |
Change of share class name or designation
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12 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Steven Packer as a director on 1 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Andrew Mark Platt as a director on 1 May 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Eric Robert Seward as a director on 25 January 2024
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25 Aug 2023 |
AA |
Group of companies' accounts made up to 4 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 5 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 29 November 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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06 May 2021 |
PSC05 |
Change of details for Prudential Financial, Inc. as a person with significant control on 29 April 2021
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09 Dec 2020 |
RP04PSC05 |
Second filing to change the details of Prudential Financial Inc. as a person with significant control
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 1 December 2019
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