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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08 Nov 2024 |
AP03 |
Appointment of Michael Mustard as a secretary on 6 November 2024
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11 Oct 2024 |
AP03 |
Appointment of Mrs Elizabeth Rachel Mcclure as a secretary on 11 October 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Melanie Barnett as a secretary on 11 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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24 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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RES10 ‐
Resolution of allotment of securities
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16 May 2024 |
TM01 |
Termination of appointment of Margot Cathleen James as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Elizabeth Grace Chambers as a director on 15 May 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 |
AP01 |
Appointment of Karen Sarah Briggs as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Oliver Walter Laird as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 27 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Andrea Margaret Blance as a director on 1 February 2024
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02 Nov 2023 |
AP01 |
Appointment of David Michael Watts as a director on 1 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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19 Sep 2023 |
TM01 |
Termination of appointment of Patrick Joseph Robert Snowball as a director on 15 September 2023
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Neeraj Kapur as a director on 7 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Malcolm John Le May as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
One or more market purchases under section 693(4) of ordinary shares to a maximum number of 25386911/notice of general meetings not agm 25/05/2023
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RES10 ‐
Resolution of allotment of securities
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Apr 2023 |
AP01 |
Appointment of Sir Peter Kenneth Estlin as a director on 19 April 2023
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