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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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Short notice of general meetings other than an annual general meeting 05/09/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024
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24 Apr 2024 |
AP01 |
Appointment of Natalia Sergeyevna Kozmina as a director on 22 April 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Templeman as a director on 27 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Templeman as a director on 1 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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11 Sep 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 31/08/2023
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Aug 2023 |
AP03 |
Appointment of Mr Eric George Hutchinson as a secretary on 21 August 2023
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21 Aug 2023 |
TM02 |
Termination of appointment of David Michael Bedford as a secretary on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of David Michael Bedford as a director on 21 August 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Angela Wakes as a secretary on 20 June 2023
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20 Jun 2023 |
AP03 |
Appointment of Mr David Michael Bedford as a secretary on 20 June 2023
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01 Mar 2023 |
AP01 |
Appointment of Rachel Nancye Amey as a director on 1 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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02 Dec 2022 |
AD02 |
Register inspection address has been changed to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
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15 Nov 2022 |
AP01 |
Appointment of Mr David Michael Bedford as a director on 14 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Philip Charles White as a director on 14 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-section 701, market purchases/company business 01/09/2022
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021
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