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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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 21/01/2025
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jan 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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22 Jul 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
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15 Jul 2024 |
AP01 |
Appointment of Mr Kenneth Lever as a director on 8 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of William John Rucker as a director on 8 July 2024
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21 May 2024 |
AUD |
Auditor's resignation
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23 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice. 23/01/2024
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2024 |
TM01 |
Termination of appointment of Edward Matthew Giles Roberts as a director on 23 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Ms Rachel Claire Elizabeth Osborne as a director on 23 January 2024
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19 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Justin Mark Platt as a director on 10 January 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
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03 May 2023 |
MR01 |
Registration of charge 000314610011, created on 28 April 2023
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02 May 2023 |
MR01 |
Registration of charge 000314610010, created on 28 April 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Andonis Andrea on 29 December 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas John Varney on 29 December 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Edward Matthew Giles Roberts on 29 December 2022
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24 Feb 2023 |
CH01 |
Director's details changed for Mrs Hayleigh Lupino on 29 December 2022
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24 Feb 2023 |
CH01 |
Director's details changed for Mrs Bridget Lea on 29 December 2022
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24 Feb 2023 |
CH01 |
Director's details changed for Mr William John Rucker on 29 December 2022
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24 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Bethan Raybould on 29 December 2022
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24 Feb 2023 |
CH01 |
Director's details changed for Mrs Octavia Kate Morley on 29 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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