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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27 Nov 2024 |
AP01 |
Appointment of Mr Wayne Thornhill as a director on 1 November 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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02 Oct 2024 |
AP01 |
Appointment of Mr Alan Nicholas Spoliar as a director on 1 October 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Paul Stewart Crompton as a director on 1 July 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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16 Aug 2023 |
TM01 |
Termination of appointment of William James Charles Douie as a director on 31 July 2023
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27 Jun 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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RES10 ‐
Resolution of allotment of securities
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market ourchase maximum number authorised 2,195,091, minimum price 1P 01/06/2022
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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15 Jun 2021 |
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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RES10 ‐
Resolution of allotment of securities
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases of ordinary shares of 1P each 17/06/2020
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2021 |
TM01 |
Termination of appointment of Brian Ward May as a director on 30 April 2021
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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01 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jun 2020 |
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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RES10 ‐
Resolution of allotment of securities
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15 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Nov 2018 |
MR04 |
Satisfaction of charge 7 in full
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13 Nov 2018 |
MR04 |
Satisfaction of charge 8 in full
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