SH01 |
4119667.12 USD is the capital in company's statement on 2023/10/27
filed on: 21st, December 2023
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2023/10/31
filed on: 7th, November 2023
|
officers |
Free Download
(1 page)
|
SH01 |
3913992.12 USD is the capital in company's statement on 2023/10/27
filed on: 7th, November 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, October 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
3577417.12 USD is the capital in company's statement on 2023/09/21
filed on: 27th, September 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
3546321.12 USD is the capital in company's statement on 2023/07/24
filed on: 15th, August 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/07/24.
filed on: 2nd, August 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, July 2023
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 30th, June 2023
|
accounts |
Free Download
(117 pages)
|
TM01 |
Director's appointment terminated on 2023/06/20
filed on: 20th, June 2023
|
officers |
Free Download
(1 page)
|
SH01 |
3421937.12 USD is the capital in company's statement on 2023/03/30
filed on: 6th, April 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/12/21
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2022/08/01
filed on: 2nd, August 2022
|
officers |
Free Download
(1 page)
|
SH01 |
3420177.12 USD is the capital in company's statement on 2022/06/09
filed on: 17th, June 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, June 2022
|
resolution |
Free Download
(1 page)
|
AD01 |
Change of registered address from 25 Moorgate London EC2R 6AY United Kingdom on 2022/06/14 to 45 Gresham Street London EC2V 7BG
filed on: 14th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 23rd, May 2022
|
accounts |
Free Download
(124 pages)
|
SH01 |
3376044.45 USD is the capital in company's statement on 2022/04/29
filed on: 10th, May 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/11/30
filed on: 7th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/30.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/09/01
filed on: 2nd, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
3375494.45 USD is the capital in company's statement on 2021/07/06
filed on: 22nd, July 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, June 2021
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 14th, June 2021
|
accounts |
Free Download
(128 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, May 2021
|
resolution |
Free Download
(7 pages)
|
SH01 |
3371823.70 USD is the capital in company's statement on 2021/05/05
filed on: 24th, May 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
2817286.70 USD is the capital in company's statement on 2021/04/07
filed on: 20th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
2454121.47 USD is the capital in company's statement on 2021/04/07
filed on: 15th, April 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 8th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/01
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
SH01 |
2451768.17 USD is the capital in company's statement on 2021/01/06
filed on: 20th, January 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/11/20.
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/20
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
SH01 |
2445787.53 USD is the capital in company's statement on 2020/10/06
filed on: 16th, October 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, October 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
2439220.71 USD is the capital in company's statement on 2020/09/21
filed on: 5th, October 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, August 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
1556531.84 USD is the capital in company's statement on 2020/06/22
filed on: 6th, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
1550273.50 USD is the capital in company's statement on 2020/04/02
filed on: 14th, April 2020
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 9th, April 2020
|
accounts |
Free Download
(151 pages)
|
SH01 |
1541252.56 USD is the capital in company's statement on 2020/01/20
filed on: 22nd, January 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
1537441.17 USD is the capital in company's statement on 2019/12/05
filed on: 12th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
1515441.17 USD is the capital in company's statement on 2019/10/11
filed on: 18th, October 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2019/01/04 director's details were changed
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/06/01 director's details were changed
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, August 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
1509653.94 USD is the capital in company's statement on 2019/07/17
filed on: 23rd, July 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, July 2019
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/06/28
filed on: 28th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 24th, May 2019
|
accounts |
Free Download
(134 pages)
|
SH01 |
862739.69 USD is the capital in company's statement on 2019/02/14
filed on: 22nd, February 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2018/11/06 director's details were changed
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/09/30
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
AP04 |
On 2018/10/01, company appointed a new person to the position of a secretary
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
860852.69 USD is the capital in company's statement on 2018/07/27
filed on: 16th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
859234443.00 USD is the capital in company's statement on 2018/03/29
filed on: 23rd, July 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, July 2018
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/04.
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/23.
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/06/04
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/05/23
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 21st, May 2018
|
accounts |
Free Download
(80 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 30th, January 2018
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/01/25
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
SH01 |
771395.77 USD, 50000.00 GBP is the capital in company's statement on 2017/12/18
filed on: 27th, December 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/12/12.
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2017/11/29, company appointed a new person to the position of a secretary
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England at an unknown date to Compushare Investor Services Plc Pavilions Bridgwater Road Bristol BS13 8AE
filed on: 6th, December 2017
|
address |
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
filed on: 6th, December 2017
|
address |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom at an unknown date to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
filed on: 5th, December 2017
|
address |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
filed on: 5th, December 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/17.
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/08/31
filed on: 1st, December 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/17.
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/17.
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/17.
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
768158.14 USD, 50000.00 GBP is the capital in company's statement on 2017/11/20
filed on: 23rd, November 2017
|
capital |
Free Download
(3 pages)
|
AP03 |
On 2017/11/07, company appointed a new person to the position of a secretary
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, August 2017
|
incorporation |
Free Download
(62 pages)
|