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 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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03 Oct 2023 |
AP01 |
Appointment of Mr Stephen Charles Sunderland as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Holder as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jonathan David Weber as a director on 31 August 2023
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27 Sep 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 transaction.
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20 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Aug 2023 |
SH08 |
Change of share class name or designation
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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26 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of form SH03 registered 3/11/20
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Sep 2022 |
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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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: purchase contracts 15/03/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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29 Jun 2022 |
CS01 |
15/06/22 Statement of Capital usd 1304290.04
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27 Jun 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
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 15/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
AP01 |
Appointment of Mr Vassilis Economides as a director on 24 January 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Francois Mallette as a director on 14 January 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Darren a Perry as a director on 14 January 2022
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