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 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Notice of a general meeting 17/07/2024
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2024 |
TM01 |
Termination of appointment of Gerald Anthony Kaye as a director on 17 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Joseph Julian Lister as a director on 17 July 2024
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14 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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20 May 2024 |
MR01 |
Registration of charge 001566630116, created on 17 May 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 001566630114 in full
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23 Jan 2024 |
CH03 |
Secretary's details changed for James Richard Moss on 21 May 2015
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18 Dec 2023 |
AUD |
Auditor's resignation
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25 Oct 2023 |
CH03 |
Secretary's details changed for James Richard Moss on 31 July 2021
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases/ appointment of directors 15/07/2023
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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07 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH
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03 Nov 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Aspect House Spencer Road Lancing West Sussex BN99 6DA
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03 Nov 2022 |
AD02 |
Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Aspect House Spencer Road Lancing West Sussex BN99 6DA
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to make market purchases / company business 14/07/2022
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2022 |
TM01 |
Termination of appointment of Richard John Grant as a director on 14 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2022
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13 Apr 2022 |
SH03 |
Purchase of own shares.
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07 Apr 2022 |
MR04 |
Satisfaction of charge 001566630105 in full
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01 Apr 2022 |
MR01 |
Registration of charge 001566630114, created on 25 March 2022
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