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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12 Oct 2024 |
TM01 |
Termination of appointment of Grant Peter Anderson as a director on 10 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Grant Peter Anderson as a director on 1 October 2024
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20 Sep 2024 |
AP01 |
Appointment of The Very Revd Dr Simon Matthew Jones as a director on 19 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Karl Thomas Dayson as a director on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Tracy Buckby as a director on 9 September 2024
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10 Sep 2024 |
CH03 |
Secretary's details changed for Mr. David Geoffrey Rossington on 10 September 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of John Christopher Latham as a director on 31 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Joshua Todd Wells as a director on 26 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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31 May 2024 |
AP01 |
Appointment of Dr Tracy Buckby as a director on 30 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Richard James Ancrum Metcalfe as a director on 20 May 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Christopher Edward Newsum Howard as a director on 11 October 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Stephen Mark Galjaard as a director on 23 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Michael King as a director on 12 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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02 Aug 2023 |
AP01 |
Appointment of Ms Naomi Tweddle as a director on 1 August 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Neil Mcelhinney Murray as a director on 20 July 2023
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17 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Jul 2023 |
AP01 |
Appointment of Dr Allan Crease as a director on 3 July 2023
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of membership 12/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
AP01 |
Appointment of Mrs Jean Long as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Andrew Edward Long as a director on 31 March 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of William Richard Harrison as a director on 23 January 2023
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