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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05 May 2022 |
SH03 |
Purchase of own shares.
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2021 |
AP01 |
Appointment of Dr John Orloff as a director on 14 August 2021
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16 Jul 2021 |
AP01 |
Appointment of Dr Francois Nader as a director on 22 June 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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16 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2020
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16 Dec 2020 |
SH03 |
Purchase of own shares.
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Sum of £8,476.30 standing to credit of share premium account capitalised and appropriated as capital to holder of a preferred shares of £0.10 each 20/11/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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27 Jul 2020 |
AP01 |
Appointment of Professor Sir Nigel Richard Shadbolt as a director on 1 July 2020
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