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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31 Dec 2024 |
AP01 |
Appointment of Sheila Mary Riziki M'mbijjewe as a director on 17 December 2024
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03 Nov 2024 |
AP01 |
Appointment of Robert Adrianus Theodorus Keijsers as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Karin Kersten as a director on 1 November 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: waiver 20/06/2024
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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28 May 2024 |
CH01 |
Director's details changed for Johanna Maria Albertha Kemna on 28 June 2018
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Allan Christopher Michael Low on 5 April 2024
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 15/06/2023
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2023 |
TM01 |
Termination of appointment of Aminur Rashid as a director on 30 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Gavin Crawford Laws as a director on 15 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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12 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
CH01 |
Director's details changed for Mr Allan Christopher Michael Low on 10 May 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Allan Christopher Michael Low as a director on 1 February 2023
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Authority to make market purchases/ waiver of notice for meetings 22/06/2022
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2022 |
TM01 |
Termination of appointment of Praful Patel as a director on 22 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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20 May 2022 |
PSC07 |
Cessation of Dirk Machgielis Brouwer as a person with significant control on 31 December 2018
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
AP01 |
Appointment of Karin Kersten as a director on 25 April 2022
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase maxiumum number £100,000 minimum 30/06/2021
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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