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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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The plan 10/09/2024
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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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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12 Sep 2023 |
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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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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19 May 2023 |
MR01 |
Registration of charge 002496880033, created on 16 May 2023
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19 May 2023 |
MR01 |
Registration of charge 002496880034, created on 16 May 2023
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03 Oct 2022 |
AUD |
Auditor's resignation
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Maximum aggregate number purchasede under this authority is 22,541,774 minimum price 06/09/2022
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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04 May 2022 |
AP01 |
Appointment of Victoria Mary Potter as a director on 3 May 2022
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31 Oct 2021 |
TM01 |
Termination of appointment of Mark Jeremy Harper as a director on 23 August 2021
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04 Sep 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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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Jun 2021 |
AD02 |
Register inspection address has been changed from Link Asset Services the Registry 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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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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27 May 2021 |
MISC |
Certificate on cancellation of share premium account and cancellation of capital redemption reserve
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27 May 2021 |
SH19 |
Statement of capital on 27 May 2021
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27 May 2021 |
OC |
Cancel shareprem &cap redemption
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2020 |
AP01 |
Appointment of Mr Andrew Magson as a director on 1 December 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr James Robert Haughey as a director on 1 October 2020
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