Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
16 Oct 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
10 Oct 2024 |
OC |
Scheme of arrangement
|
|
|
09 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
09 Oct 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
09 Oct 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
09 Oct 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Mr Sacha Pavel David May as a director on 2 October 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Gordon Hurst as a director on 1 October 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Paul Scott Harrison as a director on 1 October 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Peter Leahy Bonfield as a director on 1 October 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Stephen Shanley as a director on 1 October 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Elaine Bucknor as a director on 1 October 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Johannes Kornelis Jan Sikkens as a director on 1 October 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of David Linsay Willetts as a director on 1 October 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Paula Hansen as a director on 1 October 2024
|
|
|
18 Sep 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Ms Jill Jackson Popelka as a director on 6 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Poppy Clare Veronica Gustafsson as a director on 6 September 2024
|
|
|
16 Aug 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
12 Aug 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
22 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Scheme of arrangement 18/06/2024
|
|
|
22 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Jill Jackson Popelka as a director on 30 May 2024
|
|