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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17 Nov 2023 |
TM01 |
Termination of appointment of Raymond Paul Edmund Duignan as a director on 16 November 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: scheme of arrangement/when the scheme of arrangement is effective then the articles will be altered by including article clauses 158.1 to 158.7 after article clause 157./registration from PLC to LTD/company business 03/11/2023
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16 Nov 2023 |
OC |
Scheme of arrangement
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mrs Marnie Jane Millard on 6 June 2023
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19 Dec 2022 |
AAMD |
Amended group of companies' accounts made up to 2 July 2022
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 2 July 2022
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28 Nov 2022 |
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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31 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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30 Jun 2022 |
MR01 |
Registration of charge 002043680011, created on 27 June 2022
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02 Dec 2021 |
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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23 Nov 2021 |
AA |
Group of companies' accounts made up to 26 June 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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08 Apr 2021 |
AD02 |
Register inspection address has been changed from Link Market Services Limited 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 27 June 2020
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25 Nov 2020 |
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 ‐
Co business 19/11/2020
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2020 |
AP04 |
Appointment of One Advisory Limited as a secretary on 10 October 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Laura Suzanne Nuttall as a secretary on 10 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Alexander Boyd on 7 April 2015
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03 Mar 2020 |
CH01 |
Director's details changed for Mrs Marnie Jane Millard on 20 February 2020
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30 Nov 2019 |
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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25 Nov 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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