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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02 May 2024 |
AA |
Full accounts made up to 30 November 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases 31/03/2023
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2023 |
TM01 |
Termination of appointment of Peter Martin Maynard as a director on 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Ms Elizabeth Field as a director on 1 December 2022
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18 Jul 2022 |
AP03 |
Appointment of Mrs Kelly Nice as a secretary on 6 July 2022
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07 Jun 2022 |
AA |
Full accounts made up to 30 November 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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25 Apr 2022 |
TM02 |
Termination of appointment of Eleanor Emuss as a secretary on 11 March 2022
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05 Apr 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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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Aug 2021 |
AD02 |
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL
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09 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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04 Jun 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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06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Ian Edward Barlow as a director on 8 December 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Andrew James Hutton as a director on 20 April 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Douglas Alexander Armstrong as a director on 27 May 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Douglas Alexander Armstrong as a director on 27 May 2020
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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