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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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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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 ‐
Authority to purchase own shares 25/05/2022
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2022 |
AP01 |
Appointment of Ms Cynthia Alison Gordon as a director on 1 June 2022
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Anne Cecille Quinn as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Daniel Alexander Dayan as a director on 1 January 2022
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01 Nov 2021 |
CH01 |
Director's details changed for Stephen Clive Harris on 1 November 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market puirchase 19,145,617 , 27/05/2021
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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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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 May 2021 |
CH01 |
Director's details changed for Non-Executive Director Patrick Lawrence Larmon on 29 April 2021
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06 May 2021 |
RP04AP01 |
Second filing for the appointment of Kevin Boyd as a director
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02 Nov 2020 |
CH01 |
Director's details changed for Mrs Eva Lindqvist on 30 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Kevin Boyd on 2 October 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Kevin Boyd as a director on 1 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 06/05/2021.
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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08 Jun 2020 |
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/dividend waivers 28/05/2020
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Stephen Clive Harris on 22 October 2019
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01 Aug 2019 |
AA |
Interim accounts made up to 31 May 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/06/2018
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