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)
|
|
18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
16 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2024
|
|
|
16 Apr 2024 |
SH03 |
Purchase of own shares.
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Anand Krishnan as a director on 1 December 2023
|
|
|
08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
|
|
|
22 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2024
|
|
|
27 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
|
|
|
08 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2023
|
|
|
28 Nov 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
30 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2023
|
|
|
30 Aug 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
|
|
|
19 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
|
|
|
06 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
|
|
|
18 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2022
|
|
|
18 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
10 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
10 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|