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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18 Aug 2021 |
AP01 |
Appointment of Dr. Roni Mamluk as a director on 5 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Rajkumar Kannan as a director on 5 August 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-authorised to make market purchases/receive & adopt financial statements 28/07/2021
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL
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05 Aug 2021 |
AD02 |
Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL
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30 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 31 July 2020
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13 Nov 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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20 Oct 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To receive audited financial statements and directors reports / reappoint auditors / us sub-plan adopted 29/07/2020
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2019 |
SH02 |
Statement of capital on 7 November 2019
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10 Dec 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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19 Nov 2019 |
PSC07 |
Cessation of John Mcevoy as a person with significant control on 24 September 2019
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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05 Nov 2019 |
SH19 |
Statement of capital on 5 November 2019
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05 Nov 2019 |
CERT21 |
Certificate of cancellation of share premium account
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05 Nov 2019 |
OC138 |
Reduction of iss capital and minute (oc)
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Adopt shar optionplan / approve waiver/ authority to make market purchases 23/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2019 |
AP01 |
Appointment of Dr Patrick Volkert Jozef Joihannes Vink as a director on 24 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of John Mcevoy as a director on 24 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Rory Peter Nealon as a director on 24 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Stephen Wills as a director on 24 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Donald Kenneth Stern as a director on 24 September 2019
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