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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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02 Jul 2024 |
AP01 |
Appointment of Mrs Maria Jose Subiela Alvarez as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Philip Richard Mumby as a director on 30 June 2024
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Dec 2022 |
TM01 |
Termination of appointment of Michael Baragwanath Pennant-Jones as a director on 16 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Philip Richard Mumby as a director on 21 July 2022
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12 Dec 2022 |
AP01 |
Appointment of Ms Vanessa Lesley Di Cuffa as a director on 21 July 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Terence David Babbs as a director on 27 April 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2022
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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24 Jan 2022 |
PSC02 |
Notification of Impactt Trustees Limited as a person with significant control on 28 September 2021
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24 Jan 2022 |
PSC07 |
Cessation of Rosemary Jeanne Hurst as a person with significant control on 28 September 2021
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
TM01 |
Termination of appointment of David Croft as a director on 28 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Michael Baragwanath Pennant-Jones as a director on 28 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Robin Ashley Bishop as a director on 28 September 2021
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04 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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