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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17 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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19 Sep 2024 |
AA |
Interim accounts made up to 30 April 2024
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21 Mar 2024 |
SH02 |
Sub-division of shares on 7 March 2024
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20 Mar 2024 |
AA |
Full accounts made up to 31 October 2023
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15 Mar 2024 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: increase to the maximum aggregate annual remuneration payable to directors under article 89 / sub-division / a general meeting other than an agm may be called on not less than 14 days' notice. 07/03/2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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19 Sep 2023 |
AA |
Interim accounts made up to 30 April 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Autorised to make market purchases (S.701) 08/03/2023
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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25 Mar 2022 |
CH04 |
Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
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23 Mar 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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RES13 ‐
General meeting notice / investment objective and investment policy 10/03/2022
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2022 |
AA |
Full accounts made up to 31 October 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Christopher Philip Hills as a director on 10 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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02 Aug 2021 |
AP01 |
Appointment of Mr Harry James Morgan as a director on 1 August 2021
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Short notice of general meeting other than an annual general meeting 11/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
AA |
Full accounts made up to 31 October 2020
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16 Mar 2021 |
TM01 |
Termination of appointment of Peter Anthony Jones as a director on 11 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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30 Mar 2020 |
AA |
Full accounts made up to 31 October 2019
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26 Mar 2020 |
TM01 |
Termination of appointment of Malcolm Robert King as a director on 19 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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09 Jan 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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