AA |
Group of companies' accounts made up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(51 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 30, 2023 - 7671401.13 GBP
filed on: 2nd, March 2023
| capital
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, March 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 30, 2023: 9015723.03 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, February 2023
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, February 2023
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 30, 2023: 9015723.03 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, December 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(51 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(50 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(51 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, June 2020
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 16th, June 2020
| resolution
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 26, 2020: 7786006.58 GBP
filed on: 16th, June 2020
| capital
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 26, 2020: 7786003.58 GBP
filed on: 16th, June 2020
| capital
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, June 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 26, 2020: 7777173.42 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 5, 2019 - 7774519.09 GBP
filed on: 27th, October 2019
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, October 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, October 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(43 pages)
|
SH01 |
Capital declared on April 30, 2019: 7774769.09 GBP
filed on: 26th, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, June 2019
| resolution
|
Free Download
(55 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 25th, June 2019
| resolution
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, March 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, March 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, November 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, August 2018
| resolution
|
Free Download
(54 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(41 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 27, 2018 - 7877687.77 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, June 2018
| resolution
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, June 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2018 to December 31, 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 27, 2018: 7914361.37 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2018
| resolution
|
Free Download
(52 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 22nd, December 2017
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 22nd, December 2017
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2017
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, November 2017
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 14th, November 2017
| resolution
|
Free Download
(6 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 14th, November 2017
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 14, 2017
filed on: 14th, November 2017
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 2, 2017: 134496054.20 GBP
filed on: 13th, November 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, November 2017
| resolution
|
Free Download
(5 pages)
|
SH19 |
Capital declared on November 6, 2017: 7911532.60 GBP
filed on: 6th, November 2017
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 6th, November 2017
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2017
| incorporation
|
Free Download
(54 pages)
|
SH01 |
Capital declared on October 11, 2017: 1.70 GBP
capital
|
|