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)
|
|
11 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of John Anthony Walter as a director on 8 January 2024
|
|
|
09 Jan 2024 |
PSC07 |
Cessation of John Anthony Walter as a person with significant control on 8 January 2024
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
14 Aug 2023 |
PSC01 |
Notification of Christopher Potts as a person with significant control on 1 August 2023
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Dr Christopher Graeme Potts as a director on 1 August 2023
|
|
|
22 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Feb 2023 |
PSC01 |
Notification of John Antony Walter as a person with significant control on 10 February 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr John Anthony Walter as a director on 10 February 2023
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of David John Buffham as a director on 31 October 2022
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of David John Buffham as a person with significant control on 31 October 2022
|
|
|
23 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2022
|
|
|
23 Jun 2022 |
SH03 |
Purchase of own shares.
|
|
|
26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2022
|
|
|
26 May 2022 |
SH03 |
Purchase of own shares.
|
|
|
10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2022
|
|
|
10 May 2022 |
SH03 |
Purchase of own shares.
|
|
|
14 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2022
|
|
|
14 Apr 2022 |
SH03 |
Purchase of own shares.
|
|
|
06 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
|
|
|
06 Apr 2022 |
SH03 |
Purchase of own shares.
|
|
|
29 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2022
|
|