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 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 07/08/2024
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RES12 ‐
Resolution of varying share rights or name
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16 Aug 2024 |
SH08 |
Change of share class name or designation
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14 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2024
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21 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
- GBP 1
- USD 33,104,787.58869
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
- GBP 1
- USD 33,104,786.58869
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13 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2023 |
RP04SH01 |
Second filed SH01 - 18/09/23 Statement of Capital usd 33104766.58869 18/09/23 Statement of Capital gbp 1
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
- GBP 1
- USD 33,104,766.08869
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ANNOTATION
Clarification a second filed SH01 was registered on 02/10/2023.
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11 Aug 2023 |
RP04SH01 |
Second filed SH01 - 12/07/23 Statement of Capital gbp 1.00 12/07/23 Statement of Capital usd 33104766.08869
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
- GBP 1
- USD 33,104,766.08869
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2023
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
- GBP 1
- USD 33,104,765.83869
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