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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10 Dec 2024 |
AP01 |
Appointment of Mr George Michael Stephen Woods as a director on 5 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Mark Charles Streeting as a director on 5 December 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Charles Sunderland on 3 October 2024
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20 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2024 |
PSC07 |
Cessation of L.E.K. Consulting Nominees Limited as a person with significant control on 18 September 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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02 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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04 Jun 2024 |
PSC05 |
Change of details for L.E.K. Consulting Nominees Limited as a person with significant control on 17 September 2018
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07 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Feb 2024 |
AP01 |
Appointment of Mr Simon James Horan as a director on 7 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Susan St Sure Walsh as a director on 7 February 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2023
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07 Nov 2023 |
SH03 |
Purchase of own shares.
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07 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
AP01 |
Appointment of Mr Harsha Chandrappa Madannavar as a director on 31 August 2023
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