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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07 Nov 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 8
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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 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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RES13 ‐
Re: receive and adopt financial statements , receive the directors remuneration report, re-election of directors, finanl dividend declared, re-appointment of auditors 13/06/2024
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Ronald Prickett on 9 February 2024
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10 Aug 2023 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: company business / declare a final dividend of 2.50 pence per share 14/06/2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of David Barry Rugg as a director on 10 July 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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30 Jun 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business/dividend payment declared 15/06/2022
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Edward Herrick on 25 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Hwfa Anthony Richard Gwyn on 29 March 2022
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Hwfa Anthony Richard Gwyn on 26 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 16/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
TM01 |
Termination of appointment of Victoria Anne Muir as a director on 16 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Christopher John Day as a director on 16 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Andrew Norbert Doyle as a director on 1 June 2021
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14 May 2021 |
AD03 |
Register(s) moved to registered inspection location 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL
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14 May 2021 |
AD02 |
Register inspection address has been changed to 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL
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04 May 2021 |
AP01 |
Appointment of Mr Simon Edward Herrick as a director on 1 May 2021
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