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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16 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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16 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
- GBP 11,877,015,971.66
- USD 724,948.81
- EUR 20,444.18
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15 Jun 2017 |
SH19 |
Statement of capital on 15 June 2017
- GBP 11,877,090,450.66
- USD 724,948.81
- EUR 20,444.18
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15 Jun 2017 |
OC138 |
Reduction of iss capital and minute (oc)
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15 Jun 2017 |
CERT20 |
Certificate of reduction of share premium and cancellation of capital redemption reserve
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24 May 2017 |
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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RES13 ‐
That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice and section 366 shall apply 11/05/2017
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RES10 ‐
Resolution of allotment of securities
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19 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2017
- GBP 11,877,008,191.66
- USD 724,948.81
- EUR 20,444.18
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09 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2017
- GBP 11,843,377,017.66
- USD 724,948.81
- EUR 20,444.18
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22 Apr 2017 |
AP01 |
Appointment of Mark Donald Seligman as a director on 1 April 2017
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10 Apr 2017 |
CC04 |
Statement of company's objects
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03 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2017
- GBP 11,843,293,789.66
- EUR 20,444.18
- USD 724,948.81
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28 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2017
- GBP 11,824,190,573.66
- EUR 20,444.18
- USD 724,948.81
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15 Feb 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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08 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2017
- GBP 11,824,141,469.66
- EUR 20,444.18
- USD 724,948.81
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17 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2016
- GBP 11,824,117,774.66
- EUR 20,444.18
- USD 724,948.81
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13 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2016
- GBP 11,824,111,456.66
- EUR 20,444.18
- USD 724,948.81
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29 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2016
- GBP 11,793,488,322.66
- EUR 20,444.18
- USD 724,948.81
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04 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2016
- GBP 11,793,301,318.66
- EUR 20,444.18
- USD 724,948.81
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05 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2016
- GBP 11,793,267,478.66
- USD 1,339,046.52
- EUR 20,444.18
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05 Oct 2016 |
SH02 |
Statement of capital on 24 August 2016
- GBP 11,793,267,478.66
- USD 724,948.81
- EUR 20,444.18
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09 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2016
- GBP 11,756,476,234.66
- EUR 20,444.18
- USD 1,339,046.52
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27 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2016
- GBP 11,756,450,630.66
- EUR 20,444.18
- USD 1,339,046.52
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29 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2016
- GBP 11,756,338,044.66
- EUR 20,444.18
- USD 1,339,046.52
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22 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2016
- GBP 11,738,667,012.66
- EUR 20,444.18
- USD 1,339,046.52
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21 Jun 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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