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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24 Sep 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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26 Jun 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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16 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Feb 2024 |
AP01 |
Appointment of Mrs Isabel Urquhart as a director on 5 February 2024
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into agreement 04/09/2023
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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28 Jul 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Cubitt on 1 April 2023
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jul 2022 |
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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28 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
AP01 |
Appointment of Mrs Kim Maria Michelle Garrod as a director on 9 May 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of John George Martin as a director on 21 February 2022
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30 Sep 2021 |
AP01 |
Appointment of Mr Nathaniel Edington as a director on 27 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of David Evans-Hughes as a director on 7 September 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr John George Martin as a director on 1 August 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Jean Barbara Annear as a director on 30 July 2021
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21 Jun 2021 |
AP01 |
Appointment of Dr Miles John Adcock as a director on 21 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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15 Jun 2021 |
TM01 |
Termination of appointment of Clive Mannering Thomson as a director on 15 June 2021
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