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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12 Nov 2024 |
CH01 |
Director's details changed for David Charles Hallas on 23 December 2023
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to make market purchases 26/09/2024
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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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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Feb 2024 |
AP01 |
Appointment of Dr Joachim Alfred Hasenmaier as a director on 12 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS to The Grange 100 High Street London N14 6BN on 24 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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06 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2023 |
PSC07 |
Cessation of Marc Denham Loomes as a person with significant control on 23 August 2019
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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11 Aug 2022 |
TM01 |
Termination of appointment of Anthony Paul Rawlinson as a director on 9 August 2022
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07 Apr 2022 |
AP01 |
Appointment of David Charles Hallas as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Marc Denham Loomes as a director on 1 April 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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02 Dec 2021 |
AP01 |
Appointment of Tracey Dawn James as a director on 1 December 2021
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24 Oct 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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