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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04 Oct 2024 |
CH01 |
Director's details changed for Mr Rajiv Sharma on 4 October 2024
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02 Sep 2024 |
AP01 |
Appointment of Ms Zoe Clements as a director on 1 September 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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21 May 2024 |
CH01 |
Director's details changed for Ms. Susan Brennan on 21 May 2024
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Re: 14 day notice period for general meetings 26/04/2024
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2024 |
AP01 |
Appointment of Mr Joseph Michael Vorih as a director on 1 January 2024
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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13 May 2023 |
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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RES13 ‐
Company business 21/04/2023
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
TM01 |
Termination of appointment of Giles Frances Bertram Kerr as a director on 21 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Celia Frances Baxter as a director on 21 April 2023
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH
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05 Aug 2022 |
CH01 |
Director's details changed for Ms. Susan Brennan on 5 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Dr Celia Frances Baxter on 1 August 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice period for general meetings other than agm be called on not less that 14 clear days notice 21/04/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Ms Barbara Susanne Jeremiah as a director on 1 January 2022
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01 Dec 2021 |
AP01 |
Appointment of Mrs Mary Elizabeth Waldner as a director on 1 December 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 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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RES13 ‐
Notice period for general meetings 23/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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