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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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2024 |
SH19 |
Statement of capital on 30 August 2024
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30 Aug 2024 |
SH20 |
Statement by Directors
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30 Aug 2024 |
CAP-SS |
Solvency Statement dated 30/08/24
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 30/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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09 Jul 2024 |
AA |
Full accounts made up to 29 September 2023
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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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RES10 ‐
Resolution of allotment of securities
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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23 Aug 2023 |
AP03 |
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
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15 Feb 2023 |
AP03 |
Appointment of Rhona Mary Holman as a secretary on 10 February 2023
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27 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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16 Dec 2022 |
AP01 |
Appointment of Mrs Katherine Helen Kenny as a director on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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16 May 2022 |
AA |
Full accounts made up to 1 October 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 2 October 2020
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13 Aug 2021 |
AP01 |
Appointment of Mrs Sally Miles as a director on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Guy Douglas as a director on 13 August 2021
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
TM01 |
Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020
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