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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03 Sep 2024 |
AP01 |
Appointment of Mark Philip William Robson as a director on 1 September 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Malcolm Charles Cooper as a director on 31 August 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Kathy-Ann Quashie as a director on 31 July 2024
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02 Jul 2024 |
AP03 |
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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09 May 2024 |
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 02/05/2024
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RES10 ‐
Resolution of allotment of securities
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07 May 2024 |
AP01 |
Appointment of Culdip Kelly Kaur Gangotra as a director on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Stephen Paul Crummett as a director on 7 May 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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18 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Tracey Killen as a director on 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Sharon Fennessy as a director on 1 January 2024
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04 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/01/2024
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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