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 Jun 2023 |
SH03 |
Purchase of own shares.
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2023
- GBP 0.01
- USD 10,141,297,327.50
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2023
- GBP 0.01
- USD 10,140,111,836
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2023
- GBP 0.01
- USD 10,142,475,558
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2023
- GBP 0.01
- USD 10,138,892,688
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2023
- GBP 0.01
- USD 10,143,663,843
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
- GBP 0.01
- USD 10,136,473,939.5
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23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2023
- GBP 0.01
- USD 10,147,251,983
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23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2023
- GBP 0.01
- USD 10,144,855,142
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23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2023
- GBP 0.01
- USD 10,146,055,297.50
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23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2023
- GBP 0.01
- USD 10,150,838,234
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23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2023
- GBP 0.01
- USD 10,148,444,942.50
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23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2023
- GBP 0.01
- USD 10,149,648,693.50
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 ‐
Authority to make political donations/directors authority re shares/company documents/notice convening meetings 05/05/2023
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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09 May 2023 |
TM01 |
Termination of appointment of Jackson Peter Tai as a director on 5 May 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
- GBP 0.01
- USD 10,152,018,689.5
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
- GBP 0.01
- USD 10,148,276,389.5
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02 Mar 2023 |
AP01 |
Appointment of Mrs Kalpana Jaisingh Morparia as a director on 1 March 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Georges Bahjat Elhedery as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Ewen James Stevenson as a director on 31 December 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
- GBP 0.01
- USD 10,146,803,705
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
- GBP 0.01
- USD 10,146,802,751
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19 Oct 2022 |
AP03 |
Appointment of Mrs. Hannah Claire Ashdown as a secretary on 17 October 2022
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