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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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
- GBP 116,771,297
- USD 1,090,000,000
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
- GBP 116,771,297
- USD 990,000,000
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14 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
- GBP 116,771,297
- USD 950,000,000
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05 Feb 2024 |
AP01 |
Appointment of Mr Rajendra Jatar as a director on 24 January 2024
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20 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Robert Haggar as a director on 6 November 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Mar 2023 |
MR01 |
Registration of charge 100382950003, created on 27 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Paul Fredrick Blackburn on 1 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Ravi Rasendra Mazumdar on 1 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Daniel Mark Bradbury on 1 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 100382950001, created on 6 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 100382950002, created on 6 March 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
- GBP 116,771,297
- USD 900,000,000
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2022 |
TM01 |
Termination of appointment of John Mccallum Marshall Shaw as a director on 24 October 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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