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 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2024
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11 Feb 2025 |
SH03 |
Purchase of own shares.
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07 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2024
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07 Jan 2025 |
SH03 |
Purchase of own shares.
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24 Dec 2024 |
TM01 |
Termination of appointment of Lyndon Davies as a director on 28 November 2024
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29 Nov 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2024
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21 Nov 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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05 Sep 2024 |
AP01 |
Appointment of Nileshbhai Jayantilal Sachdev as a director on 9 August 2024
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14 Feb 2024 |
AP01 |
Appointment of Nicholas Paul Batram as a director on 12 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Sep 2023 |
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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17 Jul 2023 |
MR01 |
Registration of charge 015473900008, created on 7 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Henry George De Zoete as a director on 30 June 2023
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01 Feb 2023 |
AP01 |
Appointment of Oliver Max Raeburn as a director on 23 January 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase own shares 14/09/2022
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 015473900005 in full
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21 Apr 2022 |
MR01 |
Registration of charge 015473900007, created on 21 April 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Henry De Zoete as a director on 5 January 2022
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