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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14 Oct 2024 |
AP01 |
Appointment of Mrs Jane Carmel Poole as a director on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Neil Manser as a director on 10 October 2024
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20 May 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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RES13 ‐
Short notice of general meetings other than an annual general meeting 08/05/2024
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2024 |
AUD |
Auditor's resignation
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21 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Apr 2024 |
AP01 |
Appointment of Ms Carol Hagh as a director on 1 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Adam Charles Winslow as a director on 21 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Paul Greenwood as a director on 21 March 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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19 Oct 2023 |
AP01 |
Appointment of Mr David Stanley Neave as a director on 19 October 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Paul Greenwood as a director on 31 August 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Short notice of general meeting other than an annual general meeting 09/05/2023
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Mar 2023 |
AP01 |
Appointment of Mr Mark Peter Lewis as a director on 30 March 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Penelope Jane James as a director on 27 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
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10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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10 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2022
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05 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2022
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05 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2022
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05 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2022
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