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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03 Jan 2024 |
TM01 |
Termination of appointment of Graeme Dacomb as a director on 31 December 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Stuart Michael Brown as a director on 22 October 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Short notice of general meeting other than an annual general meeting 25/05/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
AP01 |
Appointment of Mr Mykola Kladiiev as a director on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of James Gordon North as a director on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Ann-Christin Andersen as a director on 25 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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18 Apr 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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03 Jan 2023 |
TM01 |
Termination of appointment of Kostyantin Zhevago as a director on 29 December 2022
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08 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
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06 Sep 2022 |
CH01 |
Director's details changed for Mr James Gordon North on 1 September 2022
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04 Aug 2022 |
AA |
Interim accounts made up to 31 May 2022
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27 Jun 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 ‐
Re:short notice of a meeting other than an annual general meeting 15/06/2022
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:dividend 15/06/2022
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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07 Jan 2022 |
AA |
Interim accounts made up to 30 November 2021
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06 Jan 2022 |
AA |
Interim accounts made up to 31 July 2021
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05 Jan 2022 |
AP01 |
Appointment of Ms Nataliia Polishchuk as a director on 29 December 2021
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04 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 27/05/2021
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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22 Apr 2021 |
CH01 |
Director's details changed for Kostyantin Zhevago on 22 April 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Kostyantin Zhevago on 23 March 2021
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