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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27 Jan 2025 |
TM02 |
Termination of appointment of Kim Michele Clear as a secretary on 31 December 2024
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27 Jan 2025 |
AP04 |
Appointment of Mufg Corporate Governance Limited as a secretary on 13 January 2025
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09 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2025
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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09 Dec 2024 |
AP01 |
Appointment of Mr Rahul Mathur as a director on 6 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of John Lofton Holt as a director on 6 December 2024
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Sehat Sutardja as a director on 18 September 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Approval of rule 9 waiver, approval of the rule 9 ltip waiver resolution, notice period for general meetings 25/06/2024
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Susan Lea Buttsworth as a director on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Weili Dai as a director on 25 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Victoria Hull as a director on 25 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Rosalind Singleton as a director on 25 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Paul Boudre as a director on 25 June 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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