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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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
- EUR 1,655,560,000
- GBP 775,582,882
- JPY 58,942,537,892
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
- EUR 1,655,560,000
- GBP 769,978,218
- JPY 58,942,537,892
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
- EUR 1,655,560,000
- GBP 620,818,224
- JPY 58,942,537,892
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02 Dec 2024 |
PSC02 |
Notification of Chubu Electric Power Company, Incorporated as a person with significant control on 19 November 2024
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02 Dec 2024 |
PSC02 |
Notification of Tokyo Electric Power Company Holdings, Incorporated as a person with significant control on 19 November 2024
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02 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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04 Nov 2024 |
CH01 |
Director's details changed for Nathalie Lisette Leon Oosterlinck on 1 November 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
- EUR 1,655,560,000
- GBP 615,140,983
- JPY 58,942,537,892
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
- EUR 1,655,560,000
- GBP 608,310,373
- JPY 58,942,537,892
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
- EUR 1,655,560,000
- GBP 560,588,192
- JPY 58,942,537,892
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2024 |
AP01 |
Appointment of Mr Alfonso Maximiliano Faubel Frauendorff as a director on 19 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Ms Susan Shehata as a director on 19 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Kazuo Sakairi as a director on 19 July 2024
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
- EUR 1,655,560,000
- GBP 548,132,347
- JPY 58,942,537,892
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
- EUR 1,655,560,000
- GBP 121,484,250
- JPY 58,942,537,892
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
AP01 |
Appointment of Ms Yoko Dochi as a director on 4 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Ken Matsuda as a director on 4 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Kazuo Sakairi as a director on 4 April 2024
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