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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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jul 2024 |
SH02 |
Consolidation and sub-division of shares on 22 March 2024
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24 Jun 2024 |
SH02 |
Consolidation and sub-division of shares on 22 March 2024
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24 Jun 2024 |
SH02 |
Consolidation and sub-division of shares on 22 March 2024
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24 Jun 2024 |
SH02 |
Consolidation and sub-division of shares on 22 March 2024
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21 Jun 2024 |
SH02 |
Consolidation and sub-division of shares on 22 March 2024
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21 Jun 2024 |
SH02 |
Consolidation and sub-division of shares on 22 March 2024
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21 Jun 2024 |
SH02 |
Consolidation and sub-division of shares on 22 March 2024
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21 Jun 2024 |
SH02 |
Consolidation and sub-division of shares on 22 March 2024
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21 Jun 2024 |
SH02 |
Consolidation and sub-division of shares on 22 March 2024
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21 Jun 2024 |
SH02 |
Consolidation and sub-division of shares on 22 March 2024
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20 Jun 2024 |
SH02 |
Consolidation and sub-division of shares on 22 March 2024
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise usd 43,229,494.034 20/05/2024
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RES10 ‐
Resolution of allotment of securities
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21 May 2024 |
SH19 |
Statement of capital on 21 May 2024
- BRL 2.394018
- CAD 0.7680
- USD 73,262,199.008646
- KRW 1,248.4532
- MXN 3,894,900,805.02955
- COP 0.98326
- JPY 1.12
- PEN 1.28
- ZAR 0.06144
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20 May 2024 |
CAP-SS |
Solvency Statement dated 20/05/24
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20 May 2024 |
SH20 |
Statement by Directors
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH08 |
Change of share class name or designation
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