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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04 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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03 Aug 2022 |
SH19 |
Statement of capital on 3 August 2022
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03 Aug 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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03 Aug 2022 |
CERT21 |
Certificate of cancellation of share premium account
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
- GBP 115,708,713.292271
- USD 4,806,252,180
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Donations to political organisations and political expenditure,takeover panel waiver in relation to buvback authority and reduced notice of a meeting other than an annual general meeting 11/05/2022
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RES10 ‐
Resolution of allotment of securities
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subject to the confirmation of the court, the share premium account of the company be and is hereby cancelled and the amount of such reduction be and is hereby credited to the reserves of the company. 11/05/2022
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RES06 ‐
Resolution of reduction in issued share capital
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07 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Capita Asset Services 145 Morrison Street Edinburgh EH3 8FJ Scotland to Equiniti, William Smith House Thurso Enterprise Park Thurso KW14 7XW
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01 Mar 2022 |
TM01 |
Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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27 Jul 2021 |
SH02 |
Consolidation of shares on 23 June 2021
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2021 |
MR01 |
Registration of charge SC2347810004, created on 25 June 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 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 ‐
Various resolutions 23/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
SH02 |
Sub-division of shares on 12 January 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Richard Andrew Rose as a director on 15 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Simon Henry as a director on 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Ms Linda Cook as a director on 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Alan Ferguson as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Margareth Øvrum as a director on 1 April 2021
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