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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16 Oct 2024 |
AP03 |
Appointment of Andrew John Diarmid Nicol as a secretary on 8 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Margaret Ogunbunmi Doregos as a secretary on 4 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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13 Sep 2024 |
TM01 |
Termination of appointment of John Stuart Nicol as a director on 12 September 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Harold Leslie Adams as a director on 4 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Thomas Charles Fyson as a director on 4 June 2024
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 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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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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13 Feb 2024 |
AP01 |
Appointment of Ms Thuang Lin Tan as a director on 13 February 2024
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17 Jan 2024 |
AA |
Interim accounts made up to 30 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Interim dividend / authority to make market purchases 06/06/2023
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 May 2023 |
AA |
Interim accounts made up to 30 November 2022
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21 Feb 2023 |
AD01 |
Registered office address changed from 13 13 Charles Ii Street St. James's London SW1Y 4QU England to 13 Charles Ii Street St. James's London SW1Y 4QU on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to 13 13 Charles Ii Street St. James's London SW1Y 4QU on 21 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 4th Floor, 1 Lumley Street London W1K 6TT England to 13 Charles Ii Street London SW1Y 4QU on 20 February 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to make market purchaesof is ordinary shares of 0.5 pence each 24/05/2022
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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07 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL
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07 Jul 2021 |
AD02 |
Register inspection address has been changed from Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL
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07 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL
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