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)
|
|
01 Nov 2024 |
AP03 |
Appointment of Benjamin Michael Coulson as a secretary on 1 November 2024
|
|
|
01 Nov 2024 |
TM02 |
Termination of appointment of Megan Glise as a secretary on 1 November 2024
|
|
|
25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Jun 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
|
|
|
24 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
23 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Jun 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Ms Sylvia Stein as a director on 1 August 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of David Farrington Landless as a director on 8 June 2022
|
|
|
04 Aug 2022 |
MISC |
Statement of fact - correction to certificate
|
|
|
29 Jul 2022 |
SH19 |
Statement of capital on 29 July 2022
|
|
|
29 Jul 2022 |
CERT15 |
Certificate of reduction of issued capital
-
ANNOTATION
Clarification Company capital was reduced on 27/7/22 with the date of the court order and registration date incorrectly shown on the certificate issued. Statement of fact has now been filed on 4/8/22 to show the correction
|
|
|
29 Jul 2022 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
29 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
17 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Jun 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
13 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 May 2022 |
AP01 |
Appointment of Mr. Andrew William John Butcher as a director on 6 May 2022
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Alok Maskara as a director on 6 May 2022
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
|
|