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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25 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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14 Dec 2023 |
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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04 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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07 Nov 2023 |
PSC07 |
Cessation of Carlyle Kft as a person with significant control on 7 November 2023
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18 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
PSC05 |
Change of details for Rubicon Partners 2 Llp as a person with significant control on 26 October 2021
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05 Sep 2023 |
PSC05 |
Change of details for Rubicon Partners 2 Llp as a person with significant control on 21 October 2021
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04 Sep 2023 |
PSC02 |
Notification of Carlyle Kft as a person with significant control on 26 October 2021
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Fisher as a director on 9 June 2023
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17 Jul 2023 |
AP01 |
Appointment of Dr Peter Brock as a director on 9 June 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Andrew Olaf Fischer as a director on 9 June 2023
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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25 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
SH08 |
Change of share class name or designation
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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04 May 2023 |
PSC05 |
Change of details for Rubicon Partners 2 Llp as a person with significant control on 26 October 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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