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 Jun 2022 |
PSC02 |
Notification of Infratil Hpc Limited as a person with significant control on 26 January 2022
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30 Mar 2022 |
MR01 |
Registration of charge 117563460003, created on 29 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 117563460004, created on 29 March 2022
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10 Feb 2022 |
MR01 |
Registration of charge 117563460002, created on 8 February 2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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16 Nov 2021 |
TM01 |
Termination of appointment of Matthew James Harris as a director on 16 November 2021
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
PSC05 |
Change of details for Legal and General Capital as a person with significant control on 1 November 2021
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21 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2019
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21 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2020
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20 Sep 2021 |
SH05 |
Statement of capital on 20 August 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 20 August 2021
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Investment agreement 20/08/2021
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2021 |
AP01 |
Appointment of Mr William Oliver Clayton Smales as a director on 20 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Lee Myall as a director on 20 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Craig Alaister Wilson as a director on 20 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Vincent Gerritsen as a director on 20 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Mark Simon Bedford as a director on 20 August 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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22 Feb 2021 |
AP01 |
Appointment of Mr Lee Myall as a director on 22 February 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 21/09/21
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16 Jan 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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