AA |
Group of companies' accounts made up to 2022-12-31
filed on: 26th, July 2023
|
accounts |
Free Download
(104 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 5th, August 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, August 2022
|
incorporation |
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-07-08: 1.00 GBP, 954178.00 USD
filed on: 2nd, August 2022
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 20th, July 2022
|
accounts |
Free Download
(101 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-11-23: 1.00 GBP, 971061.00 USD
filed on: 8th, February 2022
|
capital |
Free Download
(10 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-11-24: 1.00 GBP, 954177.00 USD
filed on: 8th, February 2022
|
capital |
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, February 2022
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, February 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-10-28: 1.00 GBP, 986256.00 USD
filed on: 14th, December 2021
|
capital |
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-10-21: 2429166.60 USD, 1.00 GBP
filed on: 5th, November 2021
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 5th, November 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2021
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 26th, October 2021
|
capital |
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2021-10-26: 2424166.60 USD, 1.00 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, September 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-08-03: 2424166.60 USD, 1.00 GBP
filed on: 5th, September 2021
|
capital |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 21st, July 2021
|
accounts |
Free Download
(95 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, July 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-04-21: 2414155.60 USD, 1.00 GBP
filed on: 3rd, July 2021
|
capital |
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, July 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-04-21: 2411652.60 USD, 1.00 GBP
filed on: 3rd, July 2021
|
capital |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, May 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-02-25: 2434183.60 USD, 1.00 GBP
filed on: 12th, May 2021
|
capital |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2021-03-23: 2436686.60 USD, 1.00 GBP
filed on: 7th, April 2021
|
capital |
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, March 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-12-22: 2411652.60 USD, 1.00 GBP
filed on: 10th, February 2021
|
capital |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-12-14: 2420092.60 USD, 1.00 GBP
filed on: 3rd, February 2021
|
capital |
Free Download
(10 pages)
|
SH19 |
Statement of Capital on 2020-12-18: 2417589.60 USD, 1.00 GBP
filed on: 18th, December 2020
|
capital |
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2020
|
resolution |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 15th, December 2020
|
accounts |
Free Download
(98 pages)
|
SH01 |
Statement of Capital on 2020-05-13: 2415086.60 USD, 1.00 GBP
filed on: 19th, June 2020
|
capital |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-05-15: 2417589.60 USD, 1.00 GBP
filed on: 18th, June 2020
|
capital |
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, February 2020
|
incorporation |
Free Download
|
SH01 |
Statement of Capital on 2019-11-01: 1.00 GBP, 2395058.60 USD
filed on: 5th, December 2019
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 28th, November 2019
|
resolution |
Free Download
(62 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, November 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-10-16: 2418372.60 USD, 1.00 GBP
filed on: 18th, November 2019
|
capital |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 4th, June 2019
|
accounts |
Free Download
(112 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 1st, October 2018
|
accounts |
Free Download
(65 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, March 2018
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-12-04: 1.00 GBP, 20391998.00 USD
filed on: 2nd, March 2018
|
capital |
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 2018-05-31 to 2017-12-31
filed on: 10th, August 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-07-05: 1.00 GBP, 29002912.00 USD
filed on: 1st, August 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-05-25: 1.00 GBP, 28866649.00 USD
filed on: 24th, July 2017
|
capital |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 28th, June 2017
|
resolution |
Free Download
(57 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2017
|
incorporation |
Free Download
(24 pages)
|