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 Jan 2025 |
AP01 |
Appointment of Mr Rooney Anand as a director on 1 January 2025
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09 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2024
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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Craig Gordon Gentle as a director on 11 October 2024
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17 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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17 Oct 2024 |
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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14 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2024
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04 Oct 2024 |
SH03 |
Purchase of own shares.
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16 Sep 2024 |
AP01 |
Appointment of Mrs Caroline Mary Waddington as a director on 16 September 2024
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06 Aug 2024 |
AA |
Interim accounts made up to 30 June 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: authorised to make market purchases of ordinary shares/general meeting notice period. 15/05/2024
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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03 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
AP01 |
Appointment of Mr Simon William David Fraser as a director on 22 April 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Dominic James Burke as a director on 31 January 2024
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07 Dec 2023 |
TM01 |
Termination of appointment of Andrew Martin Croft as a director on 30 November 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Mark Thomas Fitzpatrick as a director on 1 October 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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