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 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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01 Feb 2019 |
SH02 |
Statement of capital on 31 December 2018
- GBP 12,049,505,298
- USD 101.30
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
- GBP 12,049,559,740
- EUR 20,444.18
- USD 264,591.70
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14 Jan 2019 |
AP01 |
Appointment of Katie Murray as a director on 1 January 2019
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
- GBP 12,049,543,439
- EUR 20,444.18
- USD 264,591.70
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07 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
- GBP 12,049,461,362
- USD 264,591.70
- EUR 20,444.18
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
- GBP 12,049,448,906
- EUR 20,444.18
- USD 264,591.70
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08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
- GBP 12,049,221,583
- USD 264,591.70
- EUR 20,444.18
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
- GBP 12,049,185,956
- USD 264,591.70
- EUR 20,444.18
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30 Sep 2018 |
TM01 |
Termination of appointment of Ewen James Stevenson as a director on 30 September 2018
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
- GBP 12,049,174,590
- USD 264,591.70
- EUR 20,444.18
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14 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
- GBP 12,049,153,472
- USD 264,591.70
- EUR 20,444.18
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2018
- GBP 12,049,146,021
- USD 264,591.70
- EUR 20,444.18
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10 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
- GBP 12,048,811,758
- USD 264,591.70
- EUR 20,444.18
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27 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2018
- GBP 12,028,799,252
- USD 264,591.70
- EUR 20,444.18
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
- GBP 12,028,794,149
- USD 264,591.70
- EUR 20,444.18
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2018
- GBP 12,028,683,448
- EUR 20,444.18
- USD 264,591.70
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13 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
General meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice // in accordance with section 366 of the companies act 2006, the company and any company which, at any time during the period for which this resolution has effect, is a subsidiary of the company, be and hereby authorised during the period commencing 30/05/2018
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
- GBP 12,028,274,152
- USD 264,591.70
- EUR 20,444.18
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01 Jun 2018 |
AP01 |
Appointment of Patrick Gerard Flynn as a director on 1 June 2018
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31 May 2018 |
TM01 |
Termination of appointment of Penelope Lesley Hughes as a director on 30 May 2018
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08 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
- GBP 12,027,325,287
- EUR 20,444.18
- USD 264,591.70
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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2018
- GBP 11,994,671,810
- EUR 20,444.18
- USD 264,591.70
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01 May 2018 |
TM01 |
Termination of appointment of Yasmin Jetha as a director on 30 April 2018
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