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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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RP04PSC02 |
Second filing for the notification of Legal & General Capital Investments Limited as a person with significant control
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28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2022
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28 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2022
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21 Jan 2022 |
SH03 |
Purchase of own shares.
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15 Dec 2021 |
AP01 |
Appointment of Mr Peter Maher as a director on 7 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Vishal Gor as a director on 7 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Christopher John Percival Hopkins as a director on 7 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Stephen Paul Halliwell as a director on 7 December 2021
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 03/11/2021.
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25 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 03/11/2021.
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