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 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 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 ‐
Re: notice of a general meeting 22/05/2024
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RES10 ‐
Resolution of allotment of securities
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22 May 2024 |
AP01 |
Appointment of Mr Ronan Michael Cox as a director on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of David Burns Stirling as a director on 22 May 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Mr Malcolm Stuart Swift as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Alison Margaret Fielding as a director on 29 September 2023
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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10 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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RES13 ‐
Notice re general meetings not agm 24/05/2023
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Stephen Paul Good as a director on 24 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Dr Lynn Drummond as a director on 17 January 2023
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
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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23 Mar 2022 |
MR04 |
Satisfaction of charge 027146450010 in full
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16 Mar 2022 |
MR01 |
Registration of charge 027146450011, created on 10 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Good on 15 October 2021
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company authoried to make market purchases of its ordinary shares of 5 pence each 26/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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10 Nov 2020 |
AUD |
Auditor's resignation
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23 Oct 2020 |
CH01 |
Director's details changed for Mr David Burns Stirling on 23 October 2020
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