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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20 Jan 2025 |
TM01 |
Termination of appointment of Paul John Negus as a director on 20 January 2025
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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22 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Terence Ralph Connolly as a director on 31 December 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Geraint Charles Boyens Davies as a director on 22 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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08 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR England to 3 the Millenium Centre Crosby Way Farnham Surrey GU9 7XX
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28 Jun 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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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr John Nigel Wakefield as a director on 1 February 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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22 Jun 2022 |
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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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
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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04 May 2022 |
AP03 |
Appointment of Mr Benjamin Neville Gillam as a secretary on 4 May 2022
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04 May 2022 |
TM02 |
Termination of appointment of Southern Secretarial Services Limited as a secretary on 4 May 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 23/07/2020
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Jul 2020 |
AP04 |
Appointment of Southern Secretarial Services Limited as a secretary on 29 July 2020
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29 Jul 2020 |
TM02 |
Termination of appointment of James Patrick Murray as a secretary on 29 July 2020
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10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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