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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21 Nov 2024 |
AP01 |
Appointment of Mr Klaas Peter Van Der Leest as a director on 3 September 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Darren John Wiggins as a director on 20 November 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Michael John Brinson as a director on 13 August 2024
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05 Aug 2024 |
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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RES13 ‐
Re: company business/appoint director/re-elected as director/appoint auditors/auditor's remuneration 17/07/2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Kempster as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Philip James Cotton as a director on 17 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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16 Feb 2024 |
AP01 |
Appointment of Mr Ian Robert Dighe as a director on 7 February 2024
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23 Nov 2023 |
AD01 |
Registered office address changed from Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England to Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF on 23 November 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Market purches maxmimum ordinary shares 5,518,567, minimum price paid 5P 07/06/2023
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RES10 ‐
Resolution of allotment of securities
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02 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Ms Deborah Janet Wilkinson as a director on 1 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Michael John Brinson as a director on 1 January 2023
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03 Nov 2022 |
TM01 |
Termination of appointment of John Maurice Maynard Ponsonby as a director on 22 October 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr David Joseph Clements on 20 September 2020
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28 Jul 2022 |
AD01 |
Registered office address changed from Pennant Court Staverton Technology Park Cheltenham Glos GL51 6TQ to Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF on 28 July 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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