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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18 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2025
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06 Feb 2025 |
OC |
Scheme of arrangement
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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30 Jan 2025 |
MAR |
Re-registration of Memorandum and Articles
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30 Jan 2025 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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30 Jan 2025 |
RR02 |
Re-registration from a public company to a private limited company
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/25.
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20 Jan 2025 |
TM01 |
Termination of appointment of Guy Leighton Millward as a director on 20 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Christopher John Humphrey as a director on 20 January 2025
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the scheme of arrangement 06/01/2025
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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10 Oct 2024 |
MR04 |
Satisfaction of charge 6 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge 4 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge 5 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Feb 2024 |
TM01 |
Termination of appointment of David John Coghlan as a director on 12 February 2024
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases/company business 13/09/2023
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Nov 2022 |
CH01 |
Director's details changed for Mr David John Coghlan on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher John Humphrey on 1 November 2022
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