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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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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10 Jun 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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RES13 ‐
Re: annual report and accounts, together with director's report and the auditor's report be received and adopted / re-appointment of auditors / directors authorised to fix the remuneration of the auditors / company declare a final dividend / re-appointments of directors 04/06/2024
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03 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Apr 2024 |
AP01 |
Appointment of Mr James Robert Pellatt as a director on 8 April 2024
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11 Dec 2023 |
AP01 |
Appointment of Ms Alyson Margaret Levett as a director on 8 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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23 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/re-appointment of directors/ market purchases 11/05/2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
TM01 |
Termination of appointment of Serena Lang as a director on 11 May 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Paul Boughton as a director on 27 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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12 Oct 2022 |
AP01 |
Appointment of Mr Neil Bartley Pritchard as a director on 3 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 12 October 2022
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04 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2021
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04 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2021
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-authorised to make market purchases/company business 25/05/2022
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2022 |
TM01 |
Termination of appointment of Robert Andrew Charles Tearle as a director on 4 February 2022
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17 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Paul Boughton as a director
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 20 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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