Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
AP01 |
Appointment of Mrs Madeleine Alice Mcdougall as a director on 1 November 2024
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 018196990022 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 018196990023 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 018196990026 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 018196990025 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 018196990021 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 018196990028 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 018196990027 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 19 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 20 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 18 in full
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Robert William Ian Wilkinson as a director on 1 June 2024
|
|
|
23 May 2024 |
CH01 |
Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2024
|
|
|
20 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
16 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Authority to make market purchases 10/05/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Claudia Isobel Arney as a director on 10 May 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mr Sanjeev Sharma on 26 February 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Ms Helen Christine Gordon on 3 November 2023
|
|
|
24 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Company documents/performance share plane 2023(psp)/notice re general meetings, not agm 12/05/2023
|
|
|
22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
|
|
|
30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Richard David Charles Dakin as a director on 28 February 2023
|
|
|
30 Jan 2023 |
CH01 |
Director's details changed for Mr Nigel Quentin George on 30 January 2023
|
|