Registrar of Companies (India)

Acquisition of Abcam by Danaher Approved by the High Court of Justice of England and Wales

Retrieved on: 
Monday, December 4, 2023
Science, Public Policy, Government, Other Science, Biotechnology, Research, Pharmaceutical, Health, Courts, Registrar of Companies (India), DHR, Acquisition, NYSE, Transaction, Court order, Part, Eastern Time Zone, Scheme, Danaher Corporation, Registrar, Court, Companies Act 2006, Cryptocurrency, Abcam

The circular in relation to the Scheme was published or made available to Scheme Shareholders on October 5, 2023 (the ‘Scheme Circular‘).

Key Points: 
  • The circular in relation to the Scheme was published or made available to Scheme Shareholders on October 5, 2023 (the ‘Scheme Circular‘).
  • Abcam is pleased to announce that the Court has today issued the Court Order sanctioning the Scheme.
  • The last day of trading in Abcam ADSs on Nasdaq is expected to be December 5, 2023, with trading in Abcam ADSs on Nasdaq being suspended by 8.00 a.m. (Eastern Time) on December 6, 2023.
  • Capitalized terms used in this announcement shall, unless otherwise defined, have the same meanings as set out in the Scheme Circular.

Rule 17(d) Announcement – Horizon Therapeutics plc

Retrieved on: 
Thursday, October 5, 2023
Biotechnology, Pharmaceutical, Health, Irish Takeover Panel, Horizon Therapeutics, Knowledge, Amgen, Registrar of Companies (India), High court, Court, Proxy, K.G.F: Chapter 1, Transaction, Scheme, Effective date, Form 10-K, Person, Annual report, Part, Order, Risk, Registrar, The Company, Holding company, Security (finance), Cryptocurrency, Horizon

The directors of Horizon accept responsibility for the information contained in this announcement.

Key Points: 
  • The directors of Horizon accept responsibility for the information contained in this announcement.
  • This announcement contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995.
  • Horizon assumes no obligation and does not intend to update these forward-looking statements, except as required by law.
  • Neither the contents of Horizon's website nor the contents of any other website accessible from hyperlinks are incorporated into, or form part of, this announcement.

Fix Price Group PLC: Notice of Annual General Meeting

Retrieved on: 
Tuesday, June 20, 2023
Company register, Lawyer, Court, Memorandum, Shareholder, FINANCIAL, Annual, Registrar of Companies (India), Fix, Safety, Exercise, HOUSE, Interest, Annual report, Form, Appendix, Hedley Byrne & Co Ltd v Heller & Partners Ltd, Regulation, Listing, Bank statement, Euroclear, EST, Arch, Person, Sale, EUR, Republic, Health, Copper, Security (finance), Audit, Cryptocurrency, Dam, CREST, The Cyprus Times, Meeting, Proxy

113 with registered number HE 434185)

Key Points: 
  • 113 with registered number HE 434185)
    This document contains a notice of the annual general meeting of the Shareholders of the Company to be held at Arch.
  • Further instructions relating to the Form of Proxy, Form of Instruction and voting instructions are set out in the notice of the Meeting.
  • 113 with registered number HE 434185)
    NOTICE IS HEREBY GIVEN that a meeting of the shareholders of Fix Price Group PLC (the “Meeting”) will be held at Arch.
  • Resolution to re-elect, Messrs. Papakyriacou & Partners Ltd as auditors of the Company until the next Annual General Meeting.

Gledhow Investments plc: Interim Financial Results to 31 March 2023

Retrieved on: 
Saturday, June 10, 2023
Treasury, Companies Act 2006, Bank statement, MAR, International standard, Company register, Financial statement, Investment, Annual report, Registrar of Companies (India), Audit, Cryptocurrency, Security (finance)

The interim results together with the related notes set out below have been approved by the board of directors of Gledhow Investments plc.

Key Points: 
  • The interim results together with the related notes set out below have been approved by the board of directors of Gledhow Investments plc.
  • The Company’s strategy is to make short to medium term investments in small to medium sized quoted or unquoted companies.
  • The financial results detailed above have not been audited or reviewed in accordance with the International Standard on Review Engagements 2410 issued by the Auditing Practices Board.
  • The financial information in this report does not constitute Statutory Accounts within the meaning of Section 434 of the Companies Act 2006.

Reduction Of Capital Becomes Effective

Retrieved on: 
Saturday, June 10, 2023
LSE, Share (finance), Justice, SAME, Reduction of capital, Company register, Bank holding company, High court, Bonus share, Prospectus, Reduction, High Court of Justice of Cantabria, Registrar of Companies (India), Capital, Scheme, Court, Metrobank, Cryptocurrency

Metro Bank is pleased to announce that, following the sanction by the High Court of Justice in England and Wales (the “Court”) of the reduction of capital by way of cancellation of the Bonus Shares and the Special Subscriber Shares (the “Reduction of Capital”) on 6 June 2023, the order of the Court confirming the Reduction of Capital and, a statement of capital approved by the Court, were registered by the Registrar of Companies.

Key Points: 
  • Metro Bank is pleased to announce that, following the sanction by the High Court of Justice in England and Wales (the “Court”) of the reduction of capital by way of cancellation of the Bonus Shares and the Special Subscriber Shares (the “Reduction of Capital”) on 6 June 2023, the order of the Court confirming the Reduction of Capital and, a statement of capital approved by the Court, were registered by the Registrar of Companies.
  • Accordingly, the Reduction of Capital has now become effective.
  • Details of the Reduction of Capital were set out in the Scheme Document published by Metro Bank plc on 22 March 2023 and the Prospectus published by Metro Bank on 22 March 2023, and the Reduction of Capital was approved by shareholders of Metro Bank at a general meeting of the Company on 26 April 2023.
  • The Reduction of Capital in respect of the Bonus Shares does not involve any distribution or repayment of capital by Metro Bank.

Renewi plc: Annual Report and Accounts 2023

Retrieved on: 
Saturday, May 27, 2023
Workforce, Pressure, Climate, Injury, Crime, Public opinion, Bank statement, Policy, Annual, Health, Innovation system, Company register, Wind, ICT, Transparency, Annual report, Registrar of Companies (India), DTR, Knowledge, Disclosure, Companies Act 1985, Companies Act 2006, Adverse, Safety, Insurance, Retail, Bank, Civil engineering, Risk management, Audit, Renewi

The following additional information, summarised from the Renewi plc Annual Report and Accounts 2023, is disclosed in accordance with Disclosure and Transparency Rule 6.3.5.

Key Points: 
  • The following additional information, summarised from the Renewi plc Annual Report and Accounts 2023, is disclosed in accordance with Disclosure and Transparency Rule 6.3.5.
  • The 2023 Annual Report contains a responsibility statement in compliance with DTR 4.1.12.
  • Statutory accounts for 2021/22 have been delivered to the Registrar of Companies and those for 2022/23 will be delivered following the Company's Annual General Meeting on 13 July 2023.
  • The changes to the Board of Directors of Renewi plc since the 2022 Annual Report are:
    A list of current directors is maintained on the Renewi plc website: www.renewi.com.

VPC Impact Acquisition Holdings II (in Voluntary Liquidation) (the “Company”) – issued the following notice to all of its stakeholders on Friday, May 12th 2023

Retrieved on: 
Tuesday, May 16, 2023
Asset Management, Professional Services, Business, Finance, Advertising, Communication, Cornelis Jol, Order "13 Centuries of Bulgaria", Failure, Grand Court Order of Calanthe, Cayman Islands Gazette, Company register, Petition, The Act, JVL, Appointment, Alvarez, Registrar of Companies (India), Companies Act, 2nd Floor, Security (finance)

Box 2507, George Town, Grand Cayman KY1-1104, Cayman Islands were appointed as the JVLs of the Company.

Key Points: 
  • Box 2507, George Town, Grand Cayman KY1-1104, Cayman Islands were appointed as the JVLs of the Company.
  • A copy of the JVLs’ Notice of Appointment and the Cayman Islands Gazette advertisement can be found on the JVLs’ website at https://dm.epiq11.com/vpcimpact .
  • The Company’s sole director indicated to the JVLs that he was unwilling to sign a declaration of solvency.
  • Should you have any queries, please do not hesitate to contact the JVLs and their team, via email at [email protected] .

Notice to Extraordinary General Meeting of Kindred Group plc

Retrieved on: 
Tuesday, April 25, 2023
Exercise, Euroclear, Prejudice, Human, Firehouse, Engine Company 261 and Ladder Company 116, SDR, Creditor, Date, Malta Business Registry, Telephone, Act, Law, Sdr. Omme State Prison, Article, AGM, EGM, BankID, SOP, Share repurchase, Gun laws in Malta, Documentation, Acquisition, Company register, Proxy, Registrar of Companies (India), Companies Act, Kindred Group, Annual report, Companies Act 2006, Remuneration, GBP, PSP, International Association of Skateboard Companies, Annual general meeting, Security (finance), Mail, Internet service provider, Property management, Television, Holding company, Bank, Cassette tape, Management, Language industry, Kindred, Nasdaq Stockholm

VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.

Key Points: 
  • VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
  • Please note that an SDR holder cannot exercise their voting rights via these channels, they are for support purposes only.
  • EBITDA) over three financial years establishing a clearer link between how Kindred performs and the value that the PSP can deliver.
  • The Board proposes that the meeting resolves to approve the Board of Directors' proposal regarding a performance share plan to the senior management in Kindred Group which will be used in conjunction with the existing stock option plan (SOP).

Notice to Extraordinary General Meeting of Kindred Group plc

Retrieved on: 
Tuesday, April 25, 2023
Exercise, Euroclear, Prejudice, Human, Firehouse, Engine Company 261 and Ladder Company 116, SDR, Creditor, Date, Malta Business Registry, Telephone, Act, Law, Sdr. Omme State Prison, Article, AGM, EGM, BankID, SOP, Share repurchase, Gun laws in Malta, Documentation, Acquisition, Company register, Proxy, Registrar of Companies (India), Companies Act, Kindred Group, Annual report, Companies Act 2006, Remuneration, GBP, PSP, International Association of Skateboard Companies, Annual general meeting, Security (finance), Mail, Internet service provider, Property management, Television, Holding company, Bank, Cassette tape, Management, Language industry, Kindred, Nasdaq Stockholm

VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.

Key Points: 
  • VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
  • Please note that an SDR holder cannot exercise their voting rights via these channels, they are for support purposes only.
  • EBITDA) over three financial years establishing a clearer link between how Kindred performs and the value that the PSP can deliver.
  • The Board proposes that the meeting resolves to approve the Board of Directors' proposal regarding a performance share plan to the senior management in Kindred Group which will be used in conjunction with the existing stock option plan (SOP).