Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re:authorised to make market purchases/general meeting notice period 03/06/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
17 Apr 2024 |
CH01 |
Director's details changed for Mr Kelvin John Stagg on 25 November 2016
|
|
|
19 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Short notice of general meeting other than an annual general meeting 01/06/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Patrick Jean-Marie De Smedt as a director on 1 June 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr Babak Fouladi as a director on 10 April 2023
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Nicholas Kirk as a director on 1 January 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Stephen John Ingham as a director on 31 December 2022
|
|
|
15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of David Soutar Lowden as a director on 1 May 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Ms Karen Mary Geary as a director on 1 April 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from Page House 1 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2QW to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 1 March 2022
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Stephen John Ingham on 1 March 2022
|
|
|
17 Sep 2021 |
TM01 |
Termination of appointment of Simon Boddie as a director on 1 September 2021
|
|
|
05 Jul 2021 |
CH01 |
Director's details changed for Stephen John Ingham on 7 June 2021
|
|
|
01 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
20 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
14 days notice for general mtg 03/06/2021
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|