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 Jun 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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RES10 ‐
Resolution of allotment of securities
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14 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Jun 2024 |
TM01 |
Termination of appointment of Brendan Hynes as a director on 4 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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18 Jan 2024 |
AP01 |
Appointment of Mr Martin Keith Payne as a director on 16 January 2024
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20 Sep 2023 |
TM01 |
Termination of appointment of Alan James Mcwalter as a director on 8 June 2023
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
AP01 |
Appointment of Mr Michael Cunningham as a director on 8 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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13 Apr 2023 |
AP03 |
Appointment of Mr Marc Sinclair as a secretary on 12 April 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of David John Simon Taylor as a secretary on 12 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of David John Simon Taylor as a director on 12 April 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs Caroline Jane Stephens as a director on 15 February 2023
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equinti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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27 Oct 2022 |
AP01 |
Appointment of Mr Robin George Walton Williams as a director on 11 October 2022
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jun 2022 |
TM01 |
Termination of appointment of Angela Claire Bromfield as a director on 22 June 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Julian Mark Moore as a director
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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29 Apr 2021 |
AP01 |
Appointment of Mr Julian Mark Moore as a director on 19 April 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 30/04/21
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04 Dec 2020 |
TM01 |
Termination of appointment of Andrew David Roper as a director on 14 August 2020
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17 Sep 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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