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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16 Dec 2024 |
AD01 |
Registered office address changed from Bridge House Heron Square Richmond TW9 1EN United Kingdom to William Vinten Building Easlea Road Bury St Edmunds IP32 7BY on 16 December 2024
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13 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2024
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13 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation duty that has been paid on this repurchased.
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Stephen Clive Bird as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Andrea Emilio Rigamonti as a director on 28 October 2024
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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01 Jul 2024 |
CC04 |
Statement of company's objects
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01 Jul 2024 |
AP01 |
Appointment of Mrs Polly Ann Williams as a director on 1 July 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Short notice of general meeting other than an annual general meeting 19/06/2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jun 2024 |
TM01 |
Termination of appointment of Erika Schraner as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Esther Soto Martin as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Ian Philip Mchoul as a director on 19 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to allot shares at a discount/ • alantra related party transaction 07/12/2023
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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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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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