Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2022 |
RP04PSC02 |
Second filing for the notification of Legal & General Capital Investments Limited as a person with significant control
|
|
|
28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
|
|
|
28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2022
|
|
|
28 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2022
|
|
|
21 Jan 2022 |
SH03 |
Purchase of own shares.
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Mr Peter Maher as a director on 7 December 2021
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Vishal Gor as a director on 7 December 2021
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Mr Christopher John Percival Hopkins as a director on 7 December 2021
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Stephen Paul Halliwell as a director on 7 December 2021
|
|
|
03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
|
|
|
03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
|
|
|
27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 03/11/2021.
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
-
ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 03/11/2021.
|
|
|
09 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2021
|
|
|
09 Jul 2021 |
SH03 |
Purchase of own shares.
|
|
|
26 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase by the company 30/04/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2021 |
AP04 |
Appointment of Legal & General Co Sec Limited as a secretary on 4 March 2021
|
|
|
11 Mar 2021 |
AD01 |
Registered office address changed from Electric Works Concourse Way Sheffield S1 2BJ England to One Coleman Street London EC2R 5AA on 11 March 2021
|
|
|
20 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
|
|