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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29 Jan 2025 |
SH03 |
Purchase of own shares.
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24 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2024
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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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07 Aug 2024 |
SH03 |
Purchase of own shares.
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2024
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15 Jul 2024 |
SH03 |
Purchase of own shares.
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28 Jun 2024 |
SH03 |
Purchase of own shares.
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2024
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25 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2024
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH06 originally received on 23/04/2024
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 23/05/2024.
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13 Mar 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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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Iopsis Limited as a person with significant control on 14 November 2023
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11 Mar 2024 |
SH03 |
Purchase of own shares.
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