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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10 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
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06 Jan 2025 |
AP03 |
Appointment of Jennifer Aurelie Mathilde Haddouk as a secretary on 6 January 2025
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06 Jan 2025 |
TM02 |
Termination of appointment of Graham William Corbett Vanhegan as a secretary on 6 January 2025
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28 Aug 2024 |
CH01 |
Director's details changed for Dr. Dame Nicola Mary Brewer on 28 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Stephen Gareth Young as a director on 31 July 2024
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16 May 2024 |
AP01 |
Appointment of Mr Nicholas John Anderson as a director on 15 May 2024
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07 May 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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RES10 ‐
Resolution of allotment of securities
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of Jim Mcdonald as a director on 25 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Srinivasan Venkatakrishnan as a director on 31 March 2024
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03 Mar 2024 |
AP01 |
Appointment of Mr Brian Michael Puffer as a director on 1 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Andrew Jonathan Agg as a director on 27 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Clare Moira Chapman as a director on 31 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of John Brian Heasley as a director on 30 November 2023
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27 Oct 2023 |
AP01 |
Appointment of Ms Penelope Anne Freer as a director on 23 October 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Srinivasan Venkatakrishnan on 28 April 2023
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Rules for callign a general meeting 27/04/2023
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2023 |
TM01 |
Termination of appointment of Mary Jo Jacobi as a director on 27 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Engelbert Abraham Haan as a director on 27 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Ms Tracey Louise Kerr on 18 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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22 Jul 2022 |
AP01 |
Appointment of Ms Tracey Louise Kerr as a director on 21 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Dame Nicola Mary Brewer as a director on 21 July 2022
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