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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16 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2020
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ANNOTATION
Clarification a second filed SH06 was registered on 23/03/2021.
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16 Oct 2020 |
SH03 |
Purchase of own shares.
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/06/21
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21 Jan 2020 |
MR01 |
Registration of charge 087925190003, created on 20 January 2020
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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19 Dec 2019 |
MR01 |
Registration of charge 087925190002, created on 10 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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03 Sep 2019 |
PSC07 |
Cessation of Causeway Capital Partners 1 Lp as a person with significant control on 11 May 2018
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25 Jul 2019 |
MR01 |
Registration of charge 087925190001, created on 17 July 2019
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 23/03/2021.
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13 Dec 2018 |
AA |
Audited abridged accounts made up to 31 March 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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ANNOTATION
Clarification a second filing of the CS01 (Statement of capital change and Shareholder information change) was registered on 11/03/2021 and 22/03/2021.
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28 Sep 2018 |
AP01 |
Appointment of Mr Paul Raymond Masters as a director on 13 September 2018
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30 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2018 |
SH02 |
Sub-division of shares on 11 May 2018
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27 Jun 2018 |
AP01 |
Appointment of Mr. Matthew Richard Scaife as a director on 11 May 2018
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20 Jun 2018 |
TM01 |
Termination of appointment of Steven Robert Cordiner as a director on 10 May 2018
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18 Jun 2018 |
PSC02 |
Notification of Causeway Capital Partners 1 Lp as a person with significant control on 11 May 2018
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11 Jun 2018 |
AP01 |
Appointment of Pierce Casey as a director on 10 May 2018
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08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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08 Jun 2018 |
SH02 |
Sub-division of shares on 11 May 2018
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