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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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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31 Jan 2020 |
AP01 |
Appointment of Mr David Andrew Warrilow as a director on 31 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Frances Hinden as a director on 31 January 2020
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02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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10 Apr 2019 |
AP01 |
Appointment of Mr Jeffrey Graham Connell as a director on 1 April 2019
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12 Nov 2018 |
TM01 |
Termination of appointment of Joanne Wilson as a director on 9 November 2018
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30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
- AUD 10,046,130
- GBP 6,899,459,127.84
- USD 3,177,890,717.68
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2017
- AUD 10,046,130
- GBP 6,899,459,127.84
- USD 2,818,486,849.96637
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16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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29 Nov 2017 |
SH20 |
Statement by Directors
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29 Nov 2017 |
SH19 |
Statement of capital on 29 November 2017
- AUD 10,000,000
- USD 2,818,486,849
- GBP 6,899,459,127
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29 Nov 2017 |
CAP-SS |
Solvency Statement dated 28/11/17
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduction of share premium account 28/11/2017
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03 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-28
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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12 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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26 Apr 2017 |
SH20 |
Statement by Directors
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26 Apr 2017 |
SH19 |
Statement of capital on 26 April 2017
- GBP 9,582,582,122
- AUD 10,000,000
- USD 2,818,486,849
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25 Apr 2017 |
CAP-SS |
Solvency Statement dated 28/02/17
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2016
- AUD 10,000,000
- GBP 10,014,762,122
- USD 2,818,486,849.96637
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20 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2016
- AUD 10,000,000
- GBP 9,920,219,844
- USD 2,818,486,849.96637
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20 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2016
- AUD 10,000,000
- GBP 9,896,621,847
- USD 2,818,486,849.96637
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