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)
|
|
06 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: receive and adopt annual report adn accounts, directors remuneration, long term incentive plan. Final dividend declared payable, election and re-election of directors, re-appointment of auditors, remuneration of auditor, notice of a general meeting 30/07/2024
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
31 Jul 2024 |
AA |
Interim accounts made up to 30 June 2024
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
|
|
|
23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Mr Othman Boukrami as a director on 1 July 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Mr Kevin John Ayles as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Timothy Peter Warren Edwards as a director on 25 June 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Steven Peter Cullen as a director on 1 July 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Richard Anthony Heading as a director on 1 July 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Leslie Francoise Meier as a director on 31 March 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Dr Jan Hendrik Josef Witte as a director on 1 January 2024
|
|
|
22 Dec 2023 |
AA |
Interim accounts made up to 30 November 2023
|
|
|
08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
07 Aug 2023 |
AA |
Interim accounts made up to 30 June 2023
|
|
|
04 Aug 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 ‐
Receive and adopt the annual report / company business / re-elect directors of the company / appoint auditors / meeting may not be called less than 14 days 27/07/2023
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Neil Peter Record as a director on 3 August 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr David John Morrison as a director on 1 March 2023
|
|
|
05 Jan 2023 |
AA |
Interim accounts made up to 30 November 2022
|
|
|
05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
AA |
Interim accounts made up to 30 June 2022
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Re-company business 29/07/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
23 Feb 2022 |
CH01 |
Director's details changed for Mr Matt Hotson on 30 July 2021
|
|
|
04 Jan 2022 |
AA |
Interim accounts made up to 30 November 2021
|
|