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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02 Aug 2024 |
AP01 |
Appointment of Mr Geoffrey Baker as a director on 1 August 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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26 Apr 2024 |
AP03 |
Appointment of Dr Alison Hiscock as a secretary on 28 March 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of David Henry Bage as a secretary on 13 March 2024
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26 Apr 2024 |
AP01 |
Appointment of Dr Alison Hiscock as a director on 28 March 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of John Humble as a director on 13 March 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Martin Harris as a director on 13 March 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of David Henry Bage as a director on 13 March 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Dec 2023 |
TM02 |
Termination of appointment of Alison Hiscock as a secretary on 1 October 2023
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22 Dec 2023 |
AP03 |
Appointment of Mr David Henry Bage as a secretary on 1 October 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of David Henry Bage as a secretary on 1 October 2023
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20 Dec 2023 |
AP03 |
Appointment of Dr Alison Hiscock as a secretary on 1 October 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 24 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2021
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29 Mar 2021 |
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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23 Mar 2021 |
CH01 |
Director's details changed for Dr Jonathan Nicholas Hiscock on 11 March 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mrs Barbara Joanne Haigh-Rosser as a director on 2 March 2021
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