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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03 Sep 2019 |
AP01 |
Appointment of Michel Roger Demare as a director on 1 September 2019
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
- GBP 50,000
- USD 327,968,745.50
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2019
- GBP 50,000
- USD 327,945,368.00
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
- GBP 50,000
- USD 327,941,414.50
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29 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
126730248 26/04/2019
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RES10 ‐
Resolution of allotment of securities
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
- USD 327,939,798
- GBP 50,000
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14 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
- GBP 50,000
- USD 316,839,942.75
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
- GBP 50,000
- USD 316,842,221.25
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
- GBP 50,000
- USD 327,938,774.75
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07 May 2019 |
TM01 |
Termination of appointment of Rudolph Harold Peter Markham as a director on 26 April 2019
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
- GBP 50,000
- USD 316,820,810.00
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
- GBP 50,000
- USD 316,779,635.75
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
- GBP 50,000
- USD 316,768,837.75
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09 Jan 2019 |
AP01 |
Appointment of Tony Shu Kam Mok as a director on 1 January 2019
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
- GBP 50,000
- USD 316,754,496.25
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03 Jan 2019 |
TM01 |
Termination of appointment of Shriti Vadera as a director on 31 December 2018
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
- GBP 50,000
- USD 31,702,873.75
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
- GBP 50,000
- USD 316,699,317.25
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
- GBP 50,000
- USD 316,696,226.75
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17 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
- GBP 50,000
- USD 316,694,871.50
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21 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2018
- GBP 50,000
- USD 316,694,324.50
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18 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2018
- GBP 50,000
- USD 316,667,870.25
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21 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
- GBP 50,000
- USD 316,656,105.50
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