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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13 May 2022 |
RP04SH01 |
Second filed SH01 - 28/02/22 Statement of Capital gbp 0.01 28/02/22 Statement of Capital usd 10295096640
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12 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 May 2022 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2022
- GBP 0.01
- USD 10,224,950,306.00
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Irene Yun Lien Lee as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Ms. Geraldine Joyce Buckingham as a director on 1 May 2022
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02 May 2022 |
TM01 |
Termination of appointment of Pauline Francoise Marie Van Der Meer Mohr as a director on 29 April 2022
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28 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2022
- USD 10,233,145,598.50
- GBP 0.01
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28 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2022
- GBP 0.01
- USD 10,228,879,261.5
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26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2022
- GBP 0.01
- USD 10,236,885,981
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26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2022
- GBP 0.01
- USD 10,224,960,327.50
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2022
- GBP 0.01
- USD 10,241,090,979.50
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2022
- GBP 0.01
- USD 10,245,388,546
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2022
- GBP 0.01
- USD 10,249,570,087.50
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2022
- GBP 0.01
- USD 10,251,810,794.50
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12 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2022
- GBP 0.01
- USD 10,253,327,158
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12 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2022
- GBP 0.01
- USD 10,254,999,796.5
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12 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2022
- GBP 0.01
- USD 10,256,606,872
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12 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2022
- GBP 0.01
- USD 10,258,399,083.5
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12 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
- GBP 0.01
- USD 10,259,597,719.5
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