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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12 Nov 2024 |
SH05 |
Statement of capital on 28 October 2024
Cancellation of treasury shares. Treasury capital:
- USD 0 on 28 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Anthony Recine as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Nathan Robert Ott as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Vidur Khatri as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Kevin Angelis as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Ms Tania Mouton as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Roland John Hill as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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02 Oct 2023 |
SH08 |
Change of share class name or designation
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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26 Apr 2023 |
AP03 |
Appointment of Mr Stephen Grant as a secretary on 11 April 2023
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26 Apr 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 11 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate London EC1A 4HD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 26 April 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors actions ratified 12/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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