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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08 Feb 2025 |
MR04 |
Satisfaction of charge 027986340004 in full
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08 Feb 2025 |
MR04 |
Satisfaction of charge 027986340003 in full
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05 Feb 2025 |
MR04 |
Satisfaction of charge 027986340002 in full
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/11/2024
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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 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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17 Jul 2024 |
AP03 |
Appointment of Mr Robert Peter Henry as a secretary on 10 July 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Mark William Strickland as a secretary on 10 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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08 Mar 2024 |
TM02 |
Termination of appointment of Glenda Anne Macgeekie as a secretary on 23 February 2024
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06 Mar 2024 |
AP03 |
Appointment of Mark William Strickland as a secretary on 23 February 2024
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15 Jan 2024 |
AA |
Accounts made up to 30 June 2023
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19 Dec 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 ‐
A general meeting of the company may be called on not less than 14 clear days' notice. 20/11/2023
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2023 |
TM01 |
Termination of appointment of Igor Tadeusz Kuzniar as a director on 31 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase maximm number 17,401,530 minimum price which may be paid or such ordinary shares 16/11/2022
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Dec 2022 |
MR01 |
Registration of charge 027986340004, created on 25 November 2022
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02 Dec 2022 |
MR01 |
Registration of charge 027986340003, created on 25 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Stephen John Hannam as a director on 16 November 2022
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05 Oct 2022 |
MR01 |
Registration of charge 027986340002, created on 29 September 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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14 Mar 2022 |
AP01 |
Appointment of Regi Aalstad as a director on 14 March 2022
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30 Nov 2021 |
SH02 |
Statement of capital on 26 November 2021
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25 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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