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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10 Sep 2024 |
MR01 |
Registration of charge 017400110020, created on 9 September 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Paul Anthony Webb as a director on 25 August 2024
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05 Aug 2024 |
MR04 |
Satisfaction of charge 17 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 017400110018 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 017400110019 in full
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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01 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Kempster as a director on 1 July 2024
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05 May 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: approval of the remuneration committee report 24/04/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Apr 2024 |
AP01 |
Appointment of Mr Robert Holt as a director on 24 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Stephen William Coggins as a director on 24 April 2024
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23 Oct 2023 |
TM01 |
Termination of appointment of Craig Alaister Wilson as a director on 20 October 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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13 May 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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RES13 ‐
Company business 27/04/2023
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RES10 ‐
Resolution of allotment of securities
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11 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of David John Coghlan as a director on 16 February 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Michael John Butler as a director on 30 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Craig Alaister Wilson as a director on 4 November 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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05 Jul 2022 |
AP01 |
Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of David Michael Bedford as a director on 1 July 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Andrew Stephen Lockwood as a director on 1 June 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/04/2022
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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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26 Apr 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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