Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
12 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Mark Johnson as a director on 1 November 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Neil Roberts Hannah as a director on 30 June 2024
|
|
|
30 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
|
|
|
09 Jan 2024 |
CH01 |
Director's details changed for Mr John Mark Leveson on 31 December 2023
|
|
|
09 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Andrew Rankin on 1 January 2024
|
|
|
30 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
|
|
|
23 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Michael Leslie Scott as a director on 10 November 2023
|
|
|
21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|
|
12 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
02 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Dawn Mary Harrison Livesey as a director on 12 November 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Craig John Norman as a director on 1 July 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr Robert Steven Pattinson as a director on 1 April 2022
|
|
|
10 Feb 2022 |
AP01 |
Appointment of Mr Toby Herchard Mounsey-Heysham as a director on 1 January 2022
|
|
|
10 Feb 2022 |
AP01 |
Appointment of Mr Neil Roberts Hannah as a director on 1 January 2022
|
|
|
16 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|