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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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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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 business 22/09/2023
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23 Sep 2024 |
AP01 |
Appointment of Mr Luke Savage as a director on 20 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of George Robb Yeandle as a director on 19 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Alastair William Stewart Barbour as a director on 19 September 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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16 Nov 2023 |
AP01 |
Appointment of Ms Miriam Valerie Greenwood as a director on 16 November 2023
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases/company business 21/09/2023
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2023 |
CH01 |
Director's details changed for Ms Mandy Donald on 14 August 2023
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10 Aug 2023 |
SH19 |
Statement of capital on 10 August 2023
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10 Aug 2023 |
CERT21 |
Certificate of cancellation of share premium account
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10 Aug 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 07/07/2023
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24 May 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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RES10 ‐
Resolution of allotment of securities
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28 Apr 2023 |
AP03 |
Appointment of Ms Sally Buckmaster as a secretary on 28 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Mark Andrew Jackson as a secretary on 28 April 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Quintin Rupert Salter Price as a director on 23 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Emma Howard Boyd as a director on 23 March 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Vinay Kumar Abrol on 27 February 2023
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16 Nov 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equinti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA
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16 Nov 2022 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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