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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14 May 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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RES10 ‐
Resolution of allotment of securities
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04 May 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Patrick Neil Martell as a director on 31 December 2023
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06 Nov 2023 |
AP03 |
Appointment of Mr Daniel Fattal as a secretary on 6 November 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Howard Rubenstein as a secretary on 6 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Carolyn Dawson as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr James Nicholas Murray Wells as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Charles Edward Bligh as a director on 31 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Victoria Karen Griffiths as a director on 6 October 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Simon Goodwin as a director on 29 August 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Christopher John Humphrey as a director on 7 July 2023
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05 Jun 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: special company business 25/05/2023
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
MR01 |
Registration of charge 017498770006, created on 5 May 2023
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11 May 2023 |
MR01 |
Registration of charge 017498770007, created on 5 May 2023
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02 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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06 Apr 2023 |
MR01 |
Registration of charge 017498770005, created on 29 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Neil Thomas George Martin as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Paul David Dean as a director on 1 April 2023
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03 Apr 2023 |
MR01 |
Registration of charge 017498770004, created on 29 March 2023
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22 Feb 2023 |
AP03 |
Appointment of Mr Howard Rubenstein as a secretary on 22 February 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Ashley Paul Whitcher as a secretary on 22 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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16 Jan 2023 |
AP01 |
Appointment of Mr Mark Cook as a director on 16 January 2023
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