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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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07 Aug 2024 |
SH03 |
Purchase of own shares.
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback contract be approved 28/05/2024
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21 May 2024 |
SH19 |
Statement of capital on 21 May 2024
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21 May 2024 |
SH20 |
Statement by Directors
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21 May 2024 |
CAP-SS |
Solvency Statement dated 20/05/24
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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23 Feb 2024 |
PSC02 |
Notification of Danaher Corporation as a person with significant control on 6 December 2023
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23 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Marc Leigh Russell Perkins as a secretary on 22 February 2024
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Dec 2023 |
MAR |
Re-registration of Memorandum and Articles
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12 Dec 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Dec 2023 |
RR02 |
Re-registration from a public company to a private limited company
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12 Dec 2023 |
TM01 |
Termination of appointment of Alan Thomas Hirzel as a director on 6 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Chienling Lee as a director on 6 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Giles Francis Bertram Kerr as a director on 6 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Lubov Greenwood as a director on 6 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Sally Wellinghoff Crawford as a director on 6 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Mark Christopher Capone as a director on 6 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Michael Shaun Baldock as a director on 6 December 2023
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