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 |
TM01 |
Termination of appointment of Suzanne Dorothy Williams as a director on 1 November 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Prama Bhatt as a director on 23 September 2024
|
|
|
05 Aug 2024 |
MR01 |
Registration of charge 018884250032, created on 30 July 2024
|
|
|
17 Jul 2024 |
AA |
Group of companies' accounts made up to 3 February 2024
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Notice of general meeting 04/07/2024
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Mahbobeh Sabetnia as a director on 4 July 2024
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
|
|
|
17 Oct 2023 |
AP01 |
Appointment of Mr Dominic James Platt as a director on 4 October 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
|
|
|
15 Sep 2023 |
AUD |
Auditor's resignation
|
|
|
28 Jul 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
|
|
|
07 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Darren Shapland as a director on 1 June 2023
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Angela Luger as a director on 1 June 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
24 Apr 2023 |
AP03 |
Appointment of Theresa Casey as a secretary on 11 April 2023
|
|
|
24 Apr 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
|
|
|
24 Mar 2023 |
AP01 |
Appointment of Ian Dyson as a director on 9 March 2023
|
|
|
12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
|
|
|
02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 1 September 2022
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 8 June 2022
|
|
|
07 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 22 September 2022
|
|
|
04 Oct 2022 |
TM02 |
Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
|
|
|
29 Jul 2022 |
AP01 |
Appointment of Mr Andrew Thomas Higginson as a director on 11 July 2022
|
|