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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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16 Jul 2024 |
PSC01 |
Notification of Peter Gyllenhammar as a person with significant control on 10 July 2024
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16 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 July 2024
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30 Oct 2023 |
CH01 |
Director's details changed for Miss Laura Bernadette James on 19 October 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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06 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2022 |
PSC07 |
Cessation of Peter Geoffrey Moon as a person with significant control on 6 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Alasdair Locke as a person with significant control on 6 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Benyamin Naeem Habib as a person with significant control on 6 September 2022
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 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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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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07 Sep 2021 |
PSC04 |
Change of details for Mr Peter Geoffrey Moon as a person with significant control on 26 August 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Geoffrey Moon on 26 August 2021
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20 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 10th Floor, Central Square Wellington Street Leeds LS1 4DL
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20 Aug 2021 |
AD02 |
Register inspection address has been changed to 10th Floor, Central Square Wellington Street Leeds LS1 4DL
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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