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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30 May 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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24 May 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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RES10 ‐
Resolution of allotment of securities
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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18 Aug 2023 |
TM01 |
Termination of appointment of Charles John Brady as a director on 18 August 2023
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10 Aug 2023 |
AA |
Interim accounts made up to 1 July 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Ms Jasvanti Rabadia Patel on 7 August 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jun 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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RES13 ‐
Short notice of general meetings other than an annual general meeting 24/05/2023
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RES10 ‐
Resolution of allotment of securities
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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30 May 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase market shares 24/05/2022
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RES10 ‐
Resolution of allotment of securities
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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17 Dec 2021 |
CH01 |
Director's details changed for Ms Jasvanti Govind Rabadia on 15 December 2021
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01 Sep 2021 |
AP01 |
Appointment of Ms Jasvanti Govind Rabadia as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Ms Lindsay Claire Beardsell as a director on 1 September 2021
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05 Jul 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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RES13 ‐
A general meeting other than agm may be called on not less than 14 clear days notice 18/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
AD02 |
Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL
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03 Jun 2021 |
AA |
Group of companies' accounts made up to 2 January 2021
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18 May 2021 |
TM01 |
Termination of appointment of John Anthony Warren as a director on 18 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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08 Mar 2021 |
AP01 |
Appointment of Mr John Michael Gibney as a director on 8 March 2021
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21 May 2020 |
AA |
Group of companies' accounts made up to 28 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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