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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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Final dividend 27/09/2024
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RES10 ‐
Resolution of allotment of securities
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Robin George Walton Williams as a director on 28 September 2023
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Paul Henry as a director on 14 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Holger Swen Schröder as a director on 1 June 2023
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03 Mar 2023 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 21 February 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Iain Gordon Harrison as a secretary on 21 February 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Bruce Johnston on 3 March 2023
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28 Sep 2022 |
TM01 |
Termination of appointment of Jeremy James Brade as a director on 20 September 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Reuben Shamuyarira as a director on 12 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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28 Apr 2022 |
TM01 |
Termination of appointment of John Laurence Foster as a director on 14 April 2022
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-authorised to make market purchases/company business 09/09/2021
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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04 May 2021 |
AP01 |
Appointment of Mr Stuart Ian Munro as a director on 28 April 2021
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Sep 2020 |
AP03 |
Appointment of Mr Iain Gordon Harrison as a secretary on 31 August 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of Carol Claire Bishop as a secretary on 31 August 2020
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