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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24 Aug 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 14 June 2022
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24 Aug 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 23 June 2022
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24 Aug 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 16 June 2022
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24 Aug 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 27 June 2022
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24 Aug 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 9 June 2022
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24 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jul 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 7 June 2022
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12 Jul 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 1 June 2022
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12 Jul 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 6 June 2022
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12 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Jun 2022 |
SH02 |
Statement of capital on 24 May 2022
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06 May 2022 |
AA |
Interim accounts made up to 28 February 2022
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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20 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
- GBP 50,000
- USD 10,000,000.01
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Notice to call general meetings at short notice (not agm) 27/09/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
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01 Oct 2021 |
AD02 |
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
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28 Sep 2021 |
PSC07 |
Cessation of Gsam Holdings Llc as a person with significant control on 28 September 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
- GBP 50,000
- USD 10,000,000.01
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06 Sep 2021 |
AP01 |
Appointment of Ms Annemarie Verna Florence Durbin as a director on 4 September 2021
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