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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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Freya Bidco Limited as a person with significant control on 15 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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22 Jan 2024 |
OC |
Scheme of arrangement
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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19 Jan 2024 |
MAR |
Re-registration of Memorandum and Articles
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19 Jan 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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19 Jan 2024 |
RR02 |
Re-registration from a public company to a private limited company
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of John Francis Shipsey as a director on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Elizabeth Alison Platt as a director on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Lawson Macartney as a director on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Geeta Gopalan as a director on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Lisa Jane Bright as a director on 16 January 2024
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30 Dec 2023 |
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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RES13 ‐
Notice of general meetings (not agm) 13/12/2023
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Anthony Gerard Griffin as a director on 27 November 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 20/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Ishbel Jean Stewart Macpherson as a director on 22 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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