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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22 Jun 2024 |
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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RES13 ‐
Notice of general meeting 12/06/2024
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RES10 ‐
Resolution of allotment of securities
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to repurchase shares 27/06/2023
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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04 May 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Margaret Helen Vaughan as a director on 27 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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10 Jan 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 9 January 2023
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11 Oct 2022 |
AP01 |
Appointment of Ms Margaret Helen Vaughan as a director on 8 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Farah Adiba Buckley as a director on 8 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 25 Southampton Buildings London WC2A 1AL on 29 September 2022
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29 Sep 2022 |
TM02 |
Termination of appointment of Sanne Fund Services (Uk) Limited as a secretary on 29 September 2022
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29 Sep 2022 |
AP03 |
Appointment of Frostrow Capital Llp as a secretary on 29 September 2022
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28 Sep 2022 |
AUD |
Auditor's resignation
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22 Jul 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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RES13 ‐
Increase aggregate annual fee 28/06/2022
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
TM01 |
Termination of appointment of James Jonathan Nelson as a director on 28 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Howard Emerson Flight as a director on 28 June 2022
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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09 Feb 2022 |
CH04 |
Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021
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