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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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-market purchases 11/04/2024
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RES13 ‐
Resolution of authority to purchase a number of shares
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agm may be called on not less tahn 14 clear days notice 11/04/2024
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 27/04/2023'
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
- GBP 50,000
- USD 387,555,322
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
- USD 387,551,379.50
- GBP 50,000
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
- GBP 50,000
- USD 387,547,334.50
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
- USD 387,540,656.50
- GBP 50,000
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
- USD 387,535,756.75
- GBP 50,000
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
- GBP 50,000
- USD 387,478,629.00
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30 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
- GBP 50,000
- USD 387,476,485.00
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15 Sep 2023 |
CH01 |
Director's details changed for Marcus Wallenberg on 15 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Marcus Wallenberg on 14 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Anna Olive Magdelene Manz as a director on 1 September 2023
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23 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
- GBP 50,000
- USD 387,474,266.0
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
- GBP 50,000
- USD 387,471,450.75
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
- USD 387,469,142.50
- GBP 50,000
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
- USD 387,466,835.50
- GBP 50,000
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 27/04/2023
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