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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30 Aug 2024 |
AP03 |
Appointment of Ms Victoria Margaret Blaisdell as a secretary on 30 August 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Mehul Kamlesh Shah as a secretary on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Mehul Shah as a director on 30 August 2024
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03 Jun 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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19 Feb 2024 |
SH03 |
Purchase of own shares.
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Market purchases and cancellation of shares 15/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2023
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 January 2024
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Jan 2024 |
MAR |
Re-registration of Memorandum and Articles
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18 Jan 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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18 Jan 2024 |
RR02 |
Re-registration from a public company to a private limited company
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12 Jan 2024 |
TM01 |
Termination of appointment of David Arthur Mahony as a director on 12 January 2024
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10 Jan 2024 |
PSC01 |
Notification of Rudolf Weinreich as a person with significant control on 8 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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31 Jul 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 ‐
Company business 05/05/2023
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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28 Mar 2023 |
TM01 |
Termination of appointment of Paul Kevin Ian Geraghty as a director on 28 March 2023
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28 Mar 2023 |
AP03 |
Appointment of Mr Mehul Kamlesh Shah as a secretary on 28 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Paul Kevin Ian Geraghty as a secretary on 28 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Mehul Kamlesh Shah as a director on 24 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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18 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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