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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12 Nov 2024 |
TM01 |
Termination of appointment of Peter Harrison as a director on 8 November 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Iain James Mackay on 23 September 2024
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01 May 2024 |
TM02 |
Termination of appointment of Graham Staples as a secretary on 30 April 2024
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01 May 2024 |
AP03 |
Appointment of Mrs Kate Graham as a secretary on 1 May 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Political donations / waiver of mandatory offer provisions set out in rule 9 of the takeover code / notice of general meetings 25/04/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Apr 2024 |
TM01 |
Termination of appointment of Rhian Lynn Davies as a director on 25 April 2024
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06 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Iain James Mackay as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Frederic Wakeman as a director on 1 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Mr Richard Oldfield as a director on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Richard John Keers as a director on 2 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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08 Sep 2023 |
AP01 |
Appointment of Ms Annette Christina Thomas as a director on 1 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Paul Russell Edgecliffe-Johnson as a director on 31 August 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/04/2023
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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02 May 2023 |
TM01 |
Termination of appointment of Damon Marcus Buffini as a director on 27 April 2023
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Nov 2022 |
SH02 |
Sub-division of shares on 15 August 2022
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12 Oct 2022 |
SH02 |
Sub-division of shares on 20 August 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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26 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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