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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02 Oct 2020 |
CH01 |
Director's details changed for Mrs Gillian Veronica Sheldon on 25 September 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Sir Ian Clifford Powell on 25 September 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Baroness Lucy Jeanne Neville-Rolfe on 25 September 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Lester on 25 September 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr John Harold Cresswell on 25 September 2020
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02 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Francesca Anne Todd on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 30 Berners Street London W1T 3LR United Kingdom to 65 Gresham Street London EC2V 7NQ on 25 September 2020
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28 Jul 2020 |
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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RES13 ‐
14 days notice for general meeting 25/06/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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14 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 May 2020 |
CH01 |
Director's details changed for Mr John Harold Cresswell on 31 January 2020
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09 Apr 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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13 Nov 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
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01 Oct 2019 |
AP01 |
Appointment of Mrs Georgina Harvey as a director on 1 October 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Joseph Murphy as a director on 1 July 2019
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01 Jul 2019 |
AP01 |
Appointment of Mrs Lyndsay Margaret Browne as a director on 1 July 2019
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04 Jun 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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31 May 2019 |
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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RES10 ‐
Resolution of allotment of securities
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21 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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03 Jan 2019 |
AP01 |
Appointment of Mr Simon Patrick Butcher as a director on 1 January 2019
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03 Dec 2018 |
CH01 |
Director's details changed for Dr Jonathan James Muschamp Lewis on 15 June 2018
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13 Nov 2018 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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