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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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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16 Feb 2024 |
TM01 |
Termination of appointment of William Michael Reisman as a director on 6 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Mr Philip Sherman Meckley as a director on 6 November 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 26/07/2023
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Mar 2022 |
AD02 |
Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Neville House Steelpark Road Halesowen B62 8HD
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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01 Sep 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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31 Aug 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Aug 2021 |
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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RES10 ‐
Resolution of allotment of securities
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24 Aug 2021 |
SH08 |
Change of share class name or designation
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20 Aug 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Apr 2021 |
AP01 |
Appointment of Mr Charles Daniel Ewell as a director on 8 April 2021
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03 Apr 2021 |
SH08 |
Change of share class name or designation
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29 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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