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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02 Oct 2024 |
AP01 |
Appointment of Mrs Katie Bickerstaffe as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Anne Thorburn as a director on 30 September 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Andrew Patrick Smith as a director on 16 July 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan David Thomson on 26 March 2024
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16 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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27 Jan 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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17 Jan 2024 |
AP01 |
Appointment of Janice Stipp as a director on 17 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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01 Jun 2023 |
AP01 |
Appointment of Ms Jennifer Suzanne Ward as a director on 1 June 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mrs Geraldine Claire Huse on 1 March 2020
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Period notice for general meetings not less than 14 days 18/01/2023
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Christopher Mark Davies as a director on 1 November 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Barbara Gibbes as a director on 30 September 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Patrick Smith on 12 July 2022
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17 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agm not called not less than 14 days notice 19/01/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2022 |
TM01 |
Termination of appointment of John Edward Nicholas as a director on 19 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr David Soutar Lowden as a director on 19 October 2021
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