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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10 Oct 2024 |
CS01 |
27/09/24 Statement of Capital gbp 9850374.4
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09 Oct 2024 |
AD01 |
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 9 October 2024
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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14 Aug 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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14 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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08 Aug 2024 |
OC |
Scheme of arrangement
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08 Aug 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 October 2024
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07 Aug 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Rutger Helbing as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Paul Boyd Cornett as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Scott Michael Zuehlke as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of David Randich as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Paul Nigel Withers as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Pamela Ann Bingham as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Nicky Hartery as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Margaret Amos as a director on 1 August 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 12/07/2024
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 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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RES10 ‐
Resolution of allotment of securities
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14 Jan 2024 |
AP01 |
Appointment of Rutger Helbing as a director on 2 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Helen Frances Clatworthy as a director on 21 July 2023
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