Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
08 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Director authority to sell ordinary shares held by the company as treasury shares / as if 561 of the companies act 2006 did not apply / further details in the resolution 24/04/2024
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of David John Simon Taylor as a director on 20 March 2024
|
|
|
13 Mar 2024 |
AP03 |
Appointment of Mr Richard Hugh Newman as a secretary on 11 March 2024
|
|
|
13 Mar 2024 |
TM02 |
Termination of appointment of David John Simon Taylor as a secretary on 11 March 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr Richard Hugh Newman as a director on 29 January 2024
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Mr Matthew John Nichols as a director on 10 January 2024
|
|
|
03 Nov 2023 |
TM01 |
Termination of appointment of James Edward Nichols as a director on 24 October 2023
|
|
|
11 Jul 2023 |
AP03 |
Appointment of Mr David John Simon Taylor as a secretary on 11 July 2023
|
|
|
11 Jul 2023 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 11 July 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr David John Simon Taylor as a director on 21 June 2023
|
|
|
13 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 May 2023 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 25 April 2023
|
|
|
05 May 2023 |
TM02 |
Termination of appointment of David Rattigan as a secretary on 25 April 2023
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of David Thomas Rattigan as a director on 25 April 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Mrs Elizabeth Mcmeikan as a director on 1 February 2023
|
|
|
04 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
27 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
27 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
27 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
27 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
27 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|