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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10 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2022
- GBP 1.00
- USD 33,104,750.58869
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
- GBP 1
- USD 33,104,751.97469
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20 Oct 2022 |
RP04SH01 |
Second filed SH01 - 18/03/22 Statement of Capital usd 33104742.68469 18/03/22 Statement of Capital gbp 1
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/10/22
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30 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 March 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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16 Mar 2022 |
SH19 |
Statement of capital on 16 March 2022
- USD 36,104,741.94442
- GBP 1.00
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15 Mar 2022 |
SH20 |
Statement by Directors
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15 Mar 2022 |
CAP-SS |
Solvency Statement dated 14/03/22
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
- GBP 1
- USD 95,954,551.41442
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16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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