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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20 Aug 2024 |
AA |
Group of companies' accounts made up to 30 March 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Company business / company transactions / director authority 29/07/2024
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28 May 2024 |
AP01 |
Appointment of Mrs Rachel Margaret Howarth as a director on 1 May 2024
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18 Oct 2023 |
TM01 |
Termination of appointment of Pam Powell as a director on 1 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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09 Aug 2023 |
AP01 |
Appointment of Mr Alan Richard Williams as a director on 24 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Mark James Reckitt as a director on 24 July 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/07/2023
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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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18 Jul 2023 |
AA |
Group of companies' accounts made up to 25 March 2023
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 26 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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11 Aug 2022 |
AP01 |
Appointment of Mrs Yetunde Yewande Hofmann as a director on 1 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Christopher Aldersley as a director on 1 August 2022
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agm not called not less than 14 days notice 01/08/2022
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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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10 Aug 2022 |
TM01 |
Termination of appointment of Helen Catherine Allum as a director on 1 August 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 27 March 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reseive and approve the remuneration committee 26/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
AP01 |
Appointment of Mrs Elizabeth Barber as a director on 1 May 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Martin Thomas Peter Davey as a director on 26 July 2021
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22 Apr 2021 |
AD02 |
Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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22 Apr 2021 |
AD02 |
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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