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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07 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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30 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 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.
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20 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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30 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification conirmation duty paid
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14 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc conformation duty paid
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01 Aug 2023 |
AD01 |
Registered office address changed from , Exchange House, Primrose Street, London, EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 1 August 2023
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31 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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17 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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17 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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03 Jul 2023 |
AP01 |
Appointment of Mrs Anuradha Chugh as a director on 1 July 2023
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29 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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26 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Apr 2023 |
TM01 |
Termination of appointment of Francesca Eva Ecsery as a director on 27 April 2023
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