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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31 Dec 2024 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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15 Nov 2024 |
AP01 |
Appointment of Dominic Neary as a director on 11 November 2024
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19 Oct 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 ‐
Remuneration report, election of director, appointment of auditor 30/09/2024
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2024 |
AA |
Group of companies' accounts made up to 1 April 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of James Crawford as a director on 30 September 2024
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25 Jul 2024 |
MR04 |
Satisfaction of charge 022816400007 in full
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16 Jul 2024 |
MR01 |
Registration of charge 022816400008, created on 8 July 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 022816400006 in full
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11 Apr 2024 |
AD01 |
Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on 11 April 2024
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15 Feb 2024 |
AP01 |
Appointment of Rodrigo Maza as a director on 5 February 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Melanie Allen as a director on 17 January 2024
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 3 April 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr James Crawford on 7 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Nicholas James Devlin as a director on 7 November 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Annual report and accounts/directors remuneration report/director's remuneration policy/long term incentive plan. 26/10/2023
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19 Oct 2023 |
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 ‐
Company business 29/09/2023
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
AP01 |
Appointment of Jack Pailing as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Rowan Gormley as a director on 1 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of David Anthony Stead as a director on 4 July 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Justin James Apthorp as a director on 5 January 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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02 Jan 2023 |
AP01 |
Appointment of Mr James Crawford as a director on 7 December 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Stephen John Bolton as a director on 21 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Darryl Graham Andrew Rawlings as a director on 31 October 2022
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