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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11 Feb 2025 |
AP01 |
Appointment of Linus Wen Sheong Lim as a director on 6 February 2025
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03 Jan 2025 |
TM02 |
Termination of appointment of Roderick Goddard as a secretary on 31 December 2024
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02 Jan 2025 |
AP03 |
Appointment of Mrs Amanda Read as a secretary on 1 January 2025
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27 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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12 Dec 2024 |
AD01 |
Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 128 Queen Victoria Street London EC4V 4BJ on 12 December 2024
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES13 ‐
Authority to call a general meeting of shareholders on not less than fourteen clear days notice 27/09/2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Clive Bouch as a director on 27 June 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases/company business 27/09/2023
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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06 Oct 2021 |
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 ‐
Short notice of general meeting other than an annual general meeting 28/09/2021
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Feb 2021 |
AUD |
Auditor's resignation
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23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Sep 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 ‐
Company be authorised to call a general meeting 09/09/2020
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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19 Dec 2019 |
AD02 |
Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
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02 Oct 2019 |
AP01 |
Appointment of Mr Sanath Sanjeewa Dandeniya as a director on 30 September 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Rodney Arnold Fitzgerald as a director on 30 September 2019
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