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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05 Nov 2024 |
AP03 |
Appointment of Kerry Jane Round as a secretary on 1 November 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Anne-Marie Elizabeth Palmer as a secretary on 31 October 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Charles Simon Arthur Costa as a director on 31 August 2024
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10 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Kingerlee Holdings Limited as a person with significant control
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18 Jun 2024 |
AD01 |
Registered office address changed from Lambourne House Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ England to Lambourne House Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 18 June 2024
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17 Jun 2024 |
PSC02 |
Notification of 00984588 as a person with significant control on 19 February 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 10/07/2024.
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
General meeting notice period. 15/05/2024
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03 May 2024 |
AP01 |
Appointment of Mr Douglas Gabriel Conn as a director on 1 May 2024
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approve the cancellation of the ordinary share of 25 pence each in the capitalof the company from admission to listing on the premium segment of the list maintained by the uk listing authority and to trading on london stock exchange PLC main market for listed securities / authorise the directors to apply to the international stock exchange authority LIMITED for the admission of the ordinary shares to the list of securities admitted to listing on the investment exchange known as "the international stock exchange" 22/01/2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 17/05/2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Simon Timothy Gill as a director on 31 March 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Paul Stanbrook Leaf-Wright as a director on 1 January 2023
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02 Aug 2022 |
AP01 |
Appointment of Mr David John Warlow as a director on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of David Henry Kingerlee as a director on 1 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-general meeting 18/05/2022
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mrs Roberta Caroline Miles on 6 April 2022
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