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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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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03 Jul 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 ‐
Notice of an annual general meeting 28/06/2024
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Christopher Charles Bevan Rogers on 8 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Dame Ila Dianne Thompson on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Voysey House Sandersons Lane London W4 4DS on 8 May 2024
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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18 Jul 2023 |
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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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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26 Jun 2023 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 22 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Caroline Geary as a secretary on 22 June 2023
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases/company business 12/07/2022
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr John Patrick Lewis as a director on 3 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Mrs Juliette Natasha Stacey as a director on 3 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Vijaykumar Champaklal Thakrar as a director on 27 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Michael Frank Williamson as a director on 31 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Michael John Woodcock as a director on 1 November 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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