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)
|
|
23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
12 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2024
|
|
|
17 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
25 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
|
|
|
14 Dec 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
04 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2023
|
|
|
27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
|
|
|
07 Nov 2023 |
PSC07 |
Cessation of Carlyle Kft as a person with significant control on 7 November 2023
|
|
|
18 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
|
|
|
02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2023
|
|
|
25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 Sep 2023 |
PSC05 |
Change of details for Rubicon Partners 2 Llp as a person with significant control on 26 October 2021
|
|
|
05 Sep 2023 |
PSC05 |
Change of details for Rubicon Partners 2 Llp as a person with significant control on 21 October 2021
|
|
|
04 Sep 2023 |
PSC02 |
Notification of Carlyle Kft as a person with significant control on 26 October 2021
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Ian Fisher as a director on 9 June 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Dr Peter Brock as a director on 9 June 2023
|
|
|
17 Jul 2023 |
TM01 |
Termination of appointment of Andrew Olaf Fischer as a director on 9 June 2023
|
|
|
05 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|